04-02-2025 
pyramid scheme
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5 November, 2021
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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2 April, 2021
Montana regulator issues cease and desist order against Forsage scam
Headed by Lado Okhotnikov, the Philippines-based Forsage allegedly targeted unsuspecting victims who were lured with promises of zero-risk investment, authorities...
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21 July, 2020
MCcoin promoters ordered to halt alleged pyramid scheme in Texas
The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
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17 January, 2020
Thailand crypto scam prompts government probe
The alleged pyramid scheme known as Khung Nong Cryptocurrency Trading became popular with investors in 2018.
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15 November, 2019
Gold-backed crypto scam shut down in Germany
Gold-backed crypto scam shut down in Germany
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14 November, 2019
Crypto exchange Coinup CEO faces 16 years in jail for fraud
Crypto exchange Coinup CEO faces 16 years in jail for fraud
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
