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Ponzi scheme

PlusToken scam: Top operators jailed for up to 11 years
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5 December, 2020

PlusToken scam: Top operators jailed for up to 11 years

A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
AirBit Club: US extradites one of block reward mining scam founders
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2 December, 2020

AirBit Club: US extradites one of block reward mining scam founders

Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
Australian regulator indicts BitConnect promoter John Bigatton
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20 November, 2020

Australian regulator indicts BitConnect promoter John Bigatton

John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
OneCoin trial sentencing deferred 6 months for ‘cooperation’
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16 November, 2020

OneCoin trial sentencing deferred 6 months for ‘cooperation’

Konstantin Ignatova had been due for sentencing on July 8, which at the time was extended for a period of...
CFTC wins $900K lawsuit against digital currency Ponzi scheme
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9 November, 2020

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
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5 November, 2020

$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling

The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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