A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
Konstantin Ignatova had been due for sentencing on July 8, which at the time was extended for a period of...
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...