11-04-2025 
Fraud
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23 December, 2022
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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19 December, 2022
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
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13 December, 2022
Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...
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12 December, 2022
Celsius Network ordered to return $44 million to customers
The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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