Ponzi Scheme
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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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged in the U.S. with operating a crypto… More…
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CFTC Charges California Firm and CEO With Fraud, Misappropriation of Digital Assets
The commission alleges the defendants fraudulently solicited over… More…
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Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors… More…
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800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
The millions will be distributed among the select number of victims,… More…
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Executives from $1.5B South Korean crypto exchange fraud jailed
The latest court action now takes the number of V Global execs behind… More…
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April… More…
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Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, … More…
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Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
Various creators and promotors of two allegedly fraudulent crypto… More…
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