09-08-2025 
Ponzi Scheme
-
3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
-
20 August, 2021
$100M BTC Ponzi scheme Finiko founder arrested in Russia
Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...
-
31 May, 2021
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
-
21 May, 2021
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
-
2 April, 2021
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
-
30 March, 2021
US court orders UK man behind Control-Finance scam to pay $572M
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
Recent
Trending
Most Views
-
5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
14 Aug 2025
China warns against Worldcoin’s iris-scanning
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
6 Apr 2023
Arbitrum, Wintermute and more DeFi lies
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
1 Sep 2025
Philippines puts budget documents on blockchain
-
1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
