• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer

TronWeekly

Crypto World News

  • Home
  • Education
    • Best TRON Wallets
    • Beginner’s guide to TRON
  • Opinion
    • Tron Tokens
    • Market Analysis
  • Industry
    • Tron Exchange
    • Project Review
  • Press Release
  • Advertise
  • About us
    • The Team
    • Editorial Policy
    • Write for us
    • Privacy Policy
    • Disclaimer
    • Terms and Conditions
    • Contact
You are here: Home / Archives for Crypto ponzi scam

Crypto ponzi scam

Crypto Ponzi Mastermind Sentenced to 8 Years For $40 Million Theft 

June 30, 2025 by Onyi

A Crypto Ponzi scheme has led to the arrest and eight-year prison sentence for the mastermind behind the fraud. The scheme promised investors high returns from trading cryptocurrency but instead operated in a ‘circle’ formation, taking  New deposits from old investors to pay earlier investors, keeping the operation running on false hope. As the scam unraveled, […]

Filed Under: Crypto Scam, News Tagged With: Crypto ponzi scam, Crypto Scam, DOJ crypto scam 2025

Primary Sidebar

Recent Posts

  • Pi Network Whale Moves Over 10M Tokens as Price Breaks $0.50 July 12, 2025
  • Shiba Inu Prediction: Can the Community Create a 2x Rally This Month?  July 12, 2025
  • Shiba Inu Price Forecast 2025: Experts See Upside Potential Beyond $0.00002500 July 12, 2025
  • Tether to Drop Support for 5 Blockchains by 2025 in Major Infrastructure Shift July 12, 2025
  • Arbitrum (ARB) Gains Speed Targeting Key $0.50 Resistance July 12, 2025

Footer

News

  • Altcoin News
  • Bitcoin News
  • Blockchain
  • Tron News
  • World

Digest

  • Meet the Founder
  • Price Winning Article
  • DeFi
  • Cyber Security
  • Crypto Scam

Industry

  • Project Review
  • Technology
  • Fintech
  • Tron Exchange
  • New in Town

Tron Universe

  • Event and Tron Parties
  • New in Town
  • Tron Tokens

Follow Us

Subscribe US

Copyright © 2025 · Tron Weekly. All Rights Reserved. NOTE: Tron Weekly is an independent crypto news site that adheres to the strict journalism policy anchored on transparency, trust, and objectivity, we have no affiliation with the TRON Foundation, its founder Justin Sun or any other cryptocurrency firm.