The U.S. Trustee Program (USTP) has secured a judgment denying bankruptcy protection to a Texas man who attempted to evade more than $12.5 million in debts linked to a cryptocurrency Ponzi scheme. On August 1, the Bankruptcy Court for the Southern District of Texas entered a default judgment against Nathan Fuller, owner of Privvy Investments LLC. Fuller had filed for Chapter 7 bankruptcy in October 2024, shortly after a state court appointed a receiver to seize his assets following investor lawsuits. But ...

Texas resident on the hook for $12.5 million in creditor claims after running a crypto 'Ponzi scheme' https://t.co/kDGO3LSjb2 ...

What did I just listen to…“The only thing that matters in a Ponzi scheme is liquidity. The best at driving liquidity now is streamers.”“Media is essential to generating liquidity”“The US economy is a giant liquidity exit scam - the only goal of the economy is for elites to get their money out before the entire thing f*cking collapses”- @goodalexander ...

Kevin Spacey's new film stars Vladimir Okhotnikov, the Russian co-founder of an Ethereum DeFi project described by the DOJ as a “global Ponzi and pyramid scheme.” https://t.co/wC08YhY5UX ...

⚡ THROWBACK: The Washington Post called $BTC a Ponzi scheme 10 years ago.$BTC was $228. https://t.co/WWTL7E2BvO ...

An alleged "massive Ponzi scheme" involving water-vending machines burned Jefferies Group and heaped losses on everyday investors across the US. Here's how it all went down https://t.co/3ru6jFm1IF ...

I wasn’t wrong about Virtuals being a Ponzi…I was just early.It’s biggest advocates n loudest voices have been eeeeirly quiet about the “flywheel” , && now its biggest supporters and partners are pivoting away from itYes it printed for many, but like I said in the below post, it was like 3,3 just worse.Who coulda seen this coming.Easy (@EasyEatsBodega):Holy shit.Someone just explained the @virtuals_io thing to me...So lemme just make sure I understand thisAt this point, you basically need 10k in USD to get ...

🚨 LATEST: EminiFX founder, convicted in a Ponzi scheme case, has been ordered to pay $228M in restitution. https://t.co/mAaC0MKEU9 ...

RT ponzi.land (@ponzidotland)Bored of holding already?Ponziland final form is closer than ever.First set of token buildings...................✅Early program degen group..................✅Addictive UI..............................................✅PonziXperience.......................................⌛️Audit...........................................................⌛️Sleep and perish. ...

Market Commentary - The tweet suggests Michael Saylor is running a "dope ponzi scheme" that profits from volatility [1] - The tweet implies the scheme will end with an announcement on an earnings call [1]