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Ponzi Scheme

PlusToken key execs among 109 arrested in China
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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...
PlexCoin scam founders charged with fraud in US
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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.
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...
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