12-23-2024 
Ponzi Scheme
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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10 April, 2023
State regulators sound alarm on investment platform using AI to mislead US investors
Yieldbot promises mouth-watering profits for investors, but U.S. authorities warned that the dApp works in similar fashion as a Ponzi...
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11 March, 2023
AirBit Club execs plead guilty to fraud charges, face 20 years in prison
Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
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7 March, 2023
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
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1 March, 2023
‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement
TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...
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25 February, 2023
4 Forsage founders indicted in Oregon over $340M Ponzi scheme
The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...
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