Skip to content
The Nexus
Case profileChargedFederalFederal

Law enforcement freezes $41M connected to $150M crypto Ponzi collapse

BG Wealth Sharing is alleged to have operated a crypto Ponzi scheme that attracted investors and led to a $150 million collapse, with law enforcement freezing $41 million.

Forward this
$150.00M alleged lossFiled: May 6 · 07:37 UTCUpdated: May 29 · 19:11 UTC
Defendant (1)
  • BG Wealth Sharing
    Entity defendant
Charges
  • Ponzi
  • Crypto fraud
Source
News article

https://cointelegraph.com/news/law-enforcement-freezes-millions-connected-to-crypto-ponzi-collapse?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

Open in Nexus →

Law enforcement freezes $41M connected to $150M crypto Ponzi collapse

CoinTelegraph · May 6 · 07:37 UTC