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Ponzi Scheme

CFTC wins $900K lawsuit against digital currency Ponzi scheme
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9 November, 2020

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
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5 November, 2020

$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling

The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
OneCoin lawyer Mark Scott disbarred in New York
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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.
Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison
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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...
Forsage Ponzi scheme ordered to cease and desist in Philippines
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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.
Bank of New York Mellon accused of aiding $4B OneCoin scam
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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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