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Ponzi Scheme

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...
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
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19 December, 2022

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
China: Authorities arrest 63 people linked to digital asset money laundering ring
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16 December, 2022

China: Authorities arrest 63 people linked to digital asset money laundering ring

Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...
Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
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13 December, 2022

Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M

Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
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12 December, 2022

Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition

If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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