This website uses cookies

We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners who may combine it with other information that you’ve provided to them or that they’ve collected from your use of their services.

Consent Selection

Necessary

Preferences

Statistics

Marketing

Details

Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
- Pexels
  1
  Learn more about this provider
  _cfuvidThis cookie is a part of the services provided by Cloudflare - Including load-balancing, deliverance of website content and serving DNS connection for website operators.
  Maximum Storage Duration: SessionType: HTTP Cookie
- ambcrypto.com
  benzinga.com
  bitcoinmagazine.com
  coingape.com
  decrypt.co
  image.coinpedia.org
  pexels.com
  7
  __cf_bm [x7]This cookie is used to distinguish between humans and bots. This is beneficial for the website, in order to make valid reports on the use of their website.
  Maximum Storage Duration: 1 dayType: HTTP Cookie
- newslayer.com
  1
  CookieConsentStores the user's cookie consent state for the current domain
  Maximum Storage Duration: 1 yearType: HTTP Cookie
Preference cookies enable a website to remember information that changes the way the website behaves or looks, like your preferred language or the region that you are in.
- We do not use cookies of this type.
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
- We do not use cookies of this type.
Marketing cookies are used to track visitors across websites. The intention is to display ads that are relevant and engaging for the individual user and thereby more valuable for publishers and third party advertisers.
- We do not use cookies of this type.
Unclassified cookies are cookies that we are in the process of classifying, together with the providers of individual cookies.
- newslayer.com
  3
  __emg_sidPending
  Maximum Storage Duration: 1 dayType: HTTP Cookie
  __emg_vidPending
  Maximum Storage Duration: 1 yearType: HTTP Cookie
  nl-read-countPending
  Maximum Storage Duration: PersistentType: HTML Local Storage

Cookie declaration last updated on 8/12/26 by Cookiebot

[#IABV2_TITLE#]

[#IABV2_BODY_INTRO#]

[#IABV2_BODY_LEGITIMATE_INTEREST_INTRO#]

[#IABV2_BODY_PREFERENCE_INTRO#]

[#IABV2_BODY_PURPOSES_INTRO#]

[#IABV2_BODY_PURPOSES#]

[#IABV2_BODY_FEATURES_INTRO#]

[#IABV2_BODY_FEATURES#]

[#IABV2_BODY_PARTNERS_INTRO#]

[#IABV2_BODY_PARTNERS#]

About

Cookies are small text files that can be used by websites to make a user's experience more efficient.

The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission.

This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.

You can at any time change or withdraw your consent from the Cookie Declaration on our website.

Learn more about who we are, how you can contact us and how we process personal data in our Privacy Policy.

Please state your consent ID and date when you contact us regarding your consent.

Do not sell or share my personal information

NewsLayer PulseLIVEBTC$77,952+1.52%ETH$2,476+2.52%SOL$94.86+1.31%XRP$1.48+0.54%DOGE$0.0916-0.69%ADA$0.2205-0.40%Total Cap$2.76T+1.27%24H Vol$156.7BLayer Index64 Greed

BreakingRemember Hugging Face? The AI Hub Hit by an OpenAI Security Breach Is Reportedly Exploring a $13 Billion8 saat önce

DOJ Charges Ga. Man Over $165M Crypto Ponzi Scheme

The U.S. Department of Justice has charged a Georgia man in connection with an alleged $165 million cryptocurrency Ponzi scheme. The case centers on accusations that the scheme used crypto-related investments to defraud participants.

Law360

Publisher

Aug 18, 2026 at 2:25 AM UTC · 1 dk okuma

DOJ Charges Ga. Man Over $165M Crypto Ponzi Scheme — NewsLayer editorial artwork

Key Signal

$165M alleged crypto scheme

Last Updated

6 gün önce

By Gina Kim ( August 17, 2026, 10:25 PM EDT) -- A serial "Ponzi-schemer" is charged with wire fraud for allegedly spearheading a $165 million cryptocurrency scheme that defrauded over 6,000 victims around the world and using the money to make alimony payments and buy expensive cars for his children, the U.S. Department of Justice announced Monday. ...

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.

A Law360 subscription includes features such as

Expert analysis
Mobile app
Advanced search
Judge information
Real-time alerts
450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Hızlı Yanıtlar

Who did the DOJ charge in the alleged $165 million crypto Ponzi scheme?

The excerpt says the DOJ charged a man from Georgia, but it does not provide his name.

How large was the alleged cryptocurrency Ponzi scheme?

The DOJ case concerns an alleged crypto Ponzi scheme involving more than $165 million.

What charges were filed in the crypto Ponzi case?

The excerpt says the DOJ brought charges, but it does not specify the alleged offenses.

#government-policy #crypto #regulation

Sourced by

Originally reported by Law360

NewsLayer coverage based on externally reported material.

The Daily Brief

The onchain economy, before your day starts.

Curated markets, onchain insights, and key headlines — delivered every weekday morning.

Weekdays · Free · ~5 minute read

0

Applause

Was this article helpful?

Article Intelligence

Topics

government-policy regulation crypto

Related Coverage

CryptoHow Trump’s Crypto Push Is Linked to Bessent’s Treasury Movesbir saat önce · 1 min read

CryptoRobert Kiyosaki Pushes Bitcoin Buy as Treasury Expands Bond Buybacks2 saat önce · 1 min read

PolicySEC digital asset rules could unlock billions in new capital2 saat önce · 2 min read

View all related

Sponsored

Ad

House — Advertise on NewsLayer

NewsLayerLearn more

NewsLayer Premium

Unlock deeper intelligence.

Ad-free reading, exclusive research, and real-time onchain insights.

Keep Reading

İlgili Haberler

China Puts Quantum Technology Among Priorities in New 2030 Cyber Industry Plan

China Puts Quantum Technology Among Priorities in New 2030 Cyber Industry Plan

Insider Brief China has identified quantum technology as one of a group of frontier fields targeted for development under a new five-year plan aimed at strengthening the country’s cybersecurity and information technology companies. According to The China Daily, the Central Cyberspace Affairs Commission released the action plan Friday, laying out priorities for China’s cyberspace industry […]

2 saat önce

Nigeria SEC toughens crypto rules

Nigeria SEC toughens crypto rules

Nigeria SEC toughens crypto rules ITWeb Africa

bir saat önce

Bitcoin Holds Above $77,000 After Regulatory Optimism Drives Rebound

Bitcoin Holds Above $77,000 After Regulatory Optimism Drives Rebound

Bitcoin Holds Above $77,000 After Regulatory Optimism Drives Rebound Yahoo Finance

bir saat önce