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Ponzi Scheme

Australian regulator indicts BitConnect promoter John Bigatton

Business

Ed Drake

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’

Business

Ed Drake

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...

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

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...

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Jordan Atkins

17 Sep 2025

Ponzi Scheme

Australian regulator indicts BitConnect promoter John Bigatton

OneCoin trial sentencing deferred 6 months for ‘cooperation’

CFTC wins $900K lawsuit against digital currency Ponzi scheme

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

OneCoin lawyer Mark Scott disbarred in New York

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

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Trending

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

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SEC Chair Paul Atkins promises notice before enforcement

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Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning