OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown out.
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown out.
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter of days.
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin Ignatov.
The digital currency software solution has been identified by several countries as a Ponzi scheme, but is still operating
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released from prison.
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from its customers.
The US CFTC is going after the Colorado woman for scamming investors out of more than $500,000.
Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
Law enforcement in China busted yet another cryptocurrency scam defrauding its residents.
Twitter-based transaction monitor @whale_alert first reported PlusToken had shifted 789,525 ETH, worth more than $105 million.
OneCoin has already been identified as being nothing more than a complex Ponzi scheme and several individuals are going to see time behind bars because of their actions.
Ponzi schemes are not a new concept to the world, but they’ve become supercharged with the explosion of digital currencies in recent years.