ソース:[1] Texas resident on the hook for $12.5 million in creditor claims after running a crypto 'Ponzi scheme' (https://www.theblock.co/post/370237/texas-res ...)[2] Debtor Who Led Crypto Investment Scheme Denied Bankruptcy Discharge (https://vertexaisearch.cloud.google.com/groun ...)[3] 2025 Crypto Crime Report - TRM Labs (https://vertexaisearch.cloud.google.com/groun ...)