Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in the United States.
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do so, contrary to the laws of Australia.
Konstantin Ignatova had been due for sentencing on July 8, which at the time was extended for a period of a further four months.
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the clients she defrauded.
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the value of its coin.
A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken scam.
Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.
OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money laundering efforts for the scam.
Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
John Bigatton has been described as a “born salesman,” and is the subject of investigation by the Australian regulator since BitConnect’s collapse.