06-30-2025 
Ponzi Scheme
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1 July, 2022
Three Arrows Capital liquidated—was it a Ponzi scheme?
News broke early this week that a British Virgin Islands court had ordered Singapore-based digital currency hedge fund Three Arrows...
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1 June, 2022
The net is closing in on OneCoin scammer Ruja Ignatova
German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...
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27 May, 2022
CFTC charges 2 men operating $44M digital currency Ponzi scheme
The commission has charged two U.S. residents and their company in connection with an alleged digital currency Ponzi scheme that...
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21 May, 2022
South Korea reinstates investigative unit ‘Grim Reapers of Yeoui-do’ to investigate Terra
The unit is a joint financial and securities crime investigation team from the Financial Services Commission and the Financial Supervisory...
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17 May, 2022
Coin Signals trader gets 3-year prison term over $5M digital currency scam
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
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29 April, 2022
ECB board member likens Bitcoin and digital currencies to Ponzi schemes
Fabio Panetta called the industry the Wild West, dubbed the dominant narrative in the industry "illusory," and even stated that...
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