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Ponzi Scheme
Ponzi Scheme
News
Kraken’s Etana fraud suit targets CEO Russell
Payward filed in Colorado federal court alleging Etana fraud CEO Dion Russell ran a Ponzi-like scheme that diverted $25m in custodial assets
TopCoin
-
May 8, 2026
News
Class action claims Believe founder collected $54M while diluting token holders
Plaintiffs have alleged Believe founder Ben Pasternak collected $54M in fees while a token migration diluted holders and wiped balances that were not converted in time.
TopCoin
-
April 29, 2026
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