06-06-2025 
Ponzi Scheme
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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...
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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.
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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...
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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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5 Jun 2025
The dangerous game of pump.fun
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4 Jun 2025
Judge freezes $57 million worth of $LIBRA proceeds
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5 Jun 2025
The dangerous game of pump.fun
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
How to scam everyone
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
