09-08-2025 
Ponzi Scheme
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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...
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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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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...
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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...
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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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8 Sep 2025
Trump’s BTC Reserve: What does this mean for miners
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8 Sep 2025
India advances ties with Japan amid tariff conflict
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5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
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2 Sep 2025
BIT Mining’s move into Ethiopia
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8 Sep 2025
India advances ties with Japan amid tariff conflict
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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8 Sep 2025
Trump’s BTC Reserve: What does this mean for miners
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
