07-05-2025 
Ponzi scam
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24 September, 2022
Brazil court orders ‘Bitcoin Pharaoh’ to return $3.7B to Ponzi scheme victims
A rags to riches man was embroiled in an alleged Ponzi scheme, with investors accusing him of ripping them off...
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15 September, 2022
Florida’s government raises public awareness on consumer fraud in digital space
Scams are rising in the 'crypto' space, as authorities urge users to be wary of blockchain's anonymity feature, which suspects...
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7 August, 2020
Forsage scheme continues despite SEC investor warnings
Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines...
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9 January, 2020
CFTC, South Korea crack down on fraud crypto scheme
The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
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19 July, 2018
Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees
Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees
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19 April, 2018
Arrests made in $13M Chinese crypto pyramid scam
Arrests made in $13M Chinese crypto pyramid scam
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