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Ponzi Scheme

CFTC seeking $572M from BTC scam Control-Finance

Business

Steve Kaaru

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.

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.

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Steven Stradbrooke

29 Apr 2026

Ponzi Scheme

CFTC seeking $572M from BTC scam Control-Finance

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

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CLARITY Act: Stablecoin impasse causing DeFi, ‘ethics’ concerns to grow

Singapore proposes lower-risk rules for some digital assets

Stablecoins transforming payments: Expert session takeaways

Paraguay taps AI to transform courts, legal training

US sanctions Iran wallets, freezes $344M USDT

Meta to lay off 8,000 employees as it intensifies AI focus

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Chinese groups push for neutral global AI governance

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US CLARITY Act still spinning its wheels as time ticks away

What’s easier, passing CLARITY Act or escaping from Mordor?

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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

STAS 3.0: The first true layer 1 DEX on Bitcoin

US Senate re-enters the digital asset market structure arena

Polymarket launching stablecoin, Circle slow to act in Drift exploit

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CoinMarketCap acquires Hashtag Capital to improve price data

Filipinos lead world in AI adoption in the workplace: Microsoft Philippines

Morgan Stanley BTC risk factors: you can’t say you weren’t warned