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Ponzi scheme

CFTC seeks default judgment against Control-Finance fraud scheme
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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...
Digital currency exchange Bitisis goes bust
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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.
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
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8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
OneCoin plaintiff urges judge not to dismiss case after procedural errors
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22 April, 2020

OneCoin plaintiff urges judge not to dismiss case after procedural errors

The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
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16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
OneCoin co-founder US sentencing delayed until July 2020
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9 April, 2020

OneCoin co-founder US sentencing delayed until July 2020

The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
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