BSV
$69.91
Vol 142.54m
4.29%
BTC
$97978
Vol 45492.33m
-1.03%
BCH
$509.16
Vol 1857.65m
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LTC
$99.57
Vol 2835.28m
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DOGE
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Vol 25268.18m
5.63%

Ponzi Scheme

BitClub Network co-conspirator admits offering unregistered securities
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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.
BitConnect frontman banned from financial services in Australia
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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...
CFTC seeking $572M from BTC scam Control-Finance
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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.
Potential legal crackdown is coming for DeFi token Ponzi
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19 August, 2020

Potential legal crackdown is coming for DeFi token Ponzi

The total value locked in DeFi platforms has exceeded $6 billion and has opened a can of worms for the...
US charges 5 with running AirBit Club block reward mining Ponzi scheme
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19 August, 2020

US charges 5 with running AirBit Club block reward mining Ponzi scheme

The suspects reportedly operated AirBit Club, a scam that allegedly defrauded its investors of over $20 million.
US authorities seize $6.5M in Banana Fund Ponzi scam
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5 August, 2020

US authorities seize $6.5M in Banana Fund Ponzi scam

Federal investigators found Banana Fund had been siphoning off investor funds to finance the administrator’s digital currency speculation.
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