11-08-2024 
Ponzi scheme
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4 November, 2020
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
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4 November, 2020
Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison
A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken...
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9 October, 2020
Forsage Ponzi scheme ordered to cease and desist in Philippines
Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.
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29 September, 2020
Bank of New York Mellon accused of aiding $4B OneCoin scam
OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money...
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7 September, 2020
BitClub Network co-conspirator admits offering unregistered securities
Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
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7 September, 2020
BitConnect frontman banned from financial services in Australia
John Bigatton has been described as a “born salesman,” and is the subject of investigation by the Australian regulator since...
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