06-06-2025 
Ponzi Scheme
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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...
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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...
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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...
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10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
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8 January, 2021
Chile: Court orders banks to open accounts for digital currency exchange
The Free Competition Defense Court has ordered Banco Itaú and BancoEstado to open account services for local digital currency exchange...
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21 December, 2020
Class-action lawyer against $1B Arbistar scam calls for forceful legal action
A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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Singapore signs new digital trade deal with EU
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3 Jun 2025
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3 Jun 2025
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