Top 3 Largest Financial Frauds in US History

Where SBF's FTX collapse ranks among the most infamous financial crimes ever prosecuted in the United States.

The top 3

  1. 1. Bernie Madoff Ponzi Scheme: The largest Ponzi scheme in history, defrauding investors of an estimated $64.8 billion over several decades. Bernie Madoff
  2. 2. Enron Accounting Scandal: A massive corporate fraud resulting in $74 billion in shareholder losses after the company filed for bankruptcy in 2001. Enron
  3. 3. FTX Fraud Case: With losses estimated around $8-10 billion, the FTX collapse ranks as one of the most significant crypto-asset frauds to reach criminal conviction. FTX

Sources

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