June 01, 2020
A Florida federal judge remanded an alleged $35 million cryptocurrency Ponzi scheme case to state court Monday, saying the lower court where the lawsuit originated has jurisdiction to hear the claims against the perpetrators of the "uncovered securities" enterprise.
April 02, 2020
Three purported cryptocurrency traders scammed more than 100 investors, many of them doctors, in an alleged Ponzi scheme that netted more than $35 million, an entity created on behalf of the investors claimed in Florida federal court.