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Stefania Stimolo - 8 August 2024 0

The defrauded investors have obtained the freezing of the assets of numerous individuals and companies connected.

Marco Cavicchioli - 5 April 2024 0

Now almost all the leaders of the well-known scam have been convicted, except for the co-founder who is still missing.

Stefania Stimolo - 8 August 2023 0

The author of "Devil's Coin" exposing the Ponzi scheme has been targeted

Stefania Stimolo - 24 January 2023 0

Ruja Ignatova had been instrumental in the $4 billion scam

Amelia Tomasicchio - 1 July 2022 0

Apparently, the so-called 'Crypto Queen' scammed investors out of as much as $4 billion

Eleonora Spagnolo - 7 November 2020 0

The platform allows making purchases of coupons payable in ONE

Eleonora Spagnolo - 18 July 2020 0

It is regarded as the scam of the century

Marco Cavicchioli - 15 July 2020 0

Involved in a car scam in Argentina, their lifeless bodies were found in a suitcase abandoned in the trash

Marco Cavicchioli - 7 April 2020 0

The State's attorney requested time to gather more information, deeming his cooperation with the investigators to be ongoing

Eleonora Spagnolo - 6 February 2020 0

BBC podcast on the founder of the scam will soon appear on screens

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2 December 2024

2 December 2024

2 December 2024

2 December 2024