12-24-2024 
Ponzi Scheme
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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...
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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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4 April, 2020
Bitcoin Revolution still alive despite being recognized as a scam
The digital currency software solution has been identified by several countries as a Ponzi scheme, but is still operating
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25 March, 2020
BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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17 February, 2020
Colorado resident charged with fraud over crypto Ponzi scheme
The US CFTC is going after the Colorado woman for scamming investors out of more than $500,000.
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