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Ponzi Scheme

Class-action lawyer against $1B Arbistar scam calls for forceful legal action
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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...
Argyle Coin founder involved in $25M scam gets 7 years in jail
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15 December, 2020

Argyle Coin founder involved in $25M scam gets 7 years in jail

Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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...
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