Florida Man Pleads Guilty in $100 Million Crypto Ponzi Scheme

A Florida man has pleaded guilty to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that defrauded investors of approximately $100 million. According to the US Department of Justice, the plea was entered on Thursday, 9 de sept. de 2025.

The Florida resident admitted to his role in the scheme, which is said to have netted as much as $100 million from unsuspecting investors. The scheme operated as a crypto Ponzi, promising high returns but ultimately using new investor money to pay off earlier investors. 12 de sept. de 2025 A Florida man pleaded guilty to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that took in approximately $100.

The man, identified... (details to be added as they become public), faces significant penalties. A Florida man has pleaded guilty to conspiracy to commit securities fraud with a crypto Ponzi scheme that defrauded investors of about USD 100m.

8 de sept. de 2025 A Florida man pleaded guilty today to conspiracy to commit securities fraud in connection with a global cryptocurrency-based Ponzi scheme that took in approximately $100 million. This case highlights the ongoing risks associated with investing in unregulated crypto assets and the importance of due diligence. Authorities are continuing to investigate the extent of the fraud and potential recovery of funds for victims.

8 de sept. de 2025 A Florida resident pleaded guilty to a securities fraud conspiracy charge in a case involving a crypto Ponzi scheme said to have netted as much as $100 million from investors worldwide.