Ponzi Scheme
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds
A London-headquartered law firm is preparing a lawsuit against the… More…
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Lawyer Who Laundered Onecoin Money Denied New Trial
A judge in the U.S. has rejected a request by a lawyer who laundered … More…
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Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison
One of the founders of the crypto pyramid Onecoin, British and Swedish… More…
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Indian EOW exposes $120 million crypto Ponzi scheme, arrests made
The Economic Offences Wing (EOW) of the Odisha police in India took… More…
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Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
An author from Scotland has been targeted for her work to expose one… More…
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Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities… More…
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Fintoch ponzi actors escape with 31.6m USDT
DFintoch ponzi scheme has collapsed, taking with it 31.6M USDT. Investors… More… The post Fintoch ponzi actors escape ...
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Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar
EY, the global accounting and professional services organization,… More… The post Quadriga CX Customers to Finally Receive Payout: ...
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has… More… The post CFTC slaps record $3.4b fine on ...
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Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
The scheme’s founders and promoters promised victims their money… More…
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