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NotableMarketsX (Twitter)·Theodore S. Hertzberg

U.S. Attorney Theodore S. Hertzberg for @NDGAnews today on the alleged mastermind of $165 Million Cryptocurrency Ponzi scheme: "Ponzi schemers are parasites who feed on unsuspecting victims and knowingly suck dry their life savings, retirement accounts, and college funds. But as this case demonstrates, the Department of Justice will hunt alleged schemers literally to the ends of the earth and drag them back to face justice in an American courtroom."

A U.S. Attorney announced charges against the alleged mastermind of a $165 million cryptocurrency Ponzi scheme. The Department of Justice vowed to pursue and bring such schemers to justice in American courtrooms.

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Monday, August 17, 2026 at 04:34 PM EDT
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