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Ponzi scheme

Bitconnect promoter ordered to pay $17M to 800 fraud victims
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16 January, 2023

Bitconnect promoter ordered to pay $17M to 800 fraud victims

The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
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13 January, 2023

Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’

As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will...
Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation
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10 January, 2023

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

The Hex token barely broke above 1 cent between its launch at the end of 2019 and mid-2021, but then...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
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5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
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23 December, 2022

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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