04-04-2025 
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.
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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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31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
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28 July, 2020
PlexCoin scam founders charged with fraud in US
Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
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8 July, 2020
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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19 June, 2020
Digital currency exchange Bitisis goes bust
The collapse of Iranian exchange Bitisis has prompted an investigation from police in China.
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27 Mar 2025
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