CoinGeek

Ponzi Scheme

Potential legal crackdown is coming for DeFi token Ponzi

Business

Patrick Thompson

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

Business

Steve Kaaru

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

Business

Ed Drake

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.

PlusToken key execs among 109 arrested in China

Business

Patrick Thompson

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...

PlexCoin scam founders charged with fraud in US

Business

Steve Kaaru

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.

CFTC seeks default judgment against Control-Finance fraud scheme

Business

Ed Drake

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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George Siosi Samuels

6 May 2025

Ponzi Scheme

Potential legal crackdown is coming for DeFi token Ponzi

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

US authorities seize $6.5M in Banana Fund Ponzi scam

PlusToken key execs among 109 arrested in China

PlexCoin scam founders charged with fraud in US

CFTC seeks default judgment against Control-Finance fraud scheme

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