CoinGeek

Ponzi Scheme

Steve Kaaru

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

Steve Kaaru

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

Business

Steve Kaaru

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...

BitClub Network co-conspirator admits offering unregistered securities

Business

Jordan Atkins

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.

BitConnect frontman banned from financial services in Australia

Business

Ed Drake

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...

CFTC seeking $572M from BTC scam Control-Finance

Business

Steve Kaaru

26 August, 2020

CFTC seeking $572M from BTC scam Control-Finance

The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.

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Steve Kaaru

6 May 2025

Ponzi Scheme

Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison

Forsage Ponzi scheme ordered to cease and desist in Philippines

Bank of New York Mellon accused of aiding $4B OneCoin scam

BitClub Network co-conspirator admits offering unregistered securities

BitConnect frontman banned from financial services in Australia

CFTC seeking $572M from BTC scam Control-Finance

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