Australian Bitconnect promoter banned from financial services for 7 years
The Australian Securities and Investments Commission has banned a man from providing financial services for seven years for his involvement ...
Tag: ponzi
Trio target US congregants, African immigrants in alleged Ponzi scheme
The US Securities and Exchange Commission has filed a criminal complaint against three men who duped over 1000 people into ...
Missing owner of Control-Finance Ponzi fined $572 million by CFTC
The U.S. Commodity Futures Trading Commission (CFTC) keeps cracking down on scams and Ponzi schemes and is now seeking a ...
“Cryptoqueen’s” brother to testify against her in $4 billion OneCoin Ponzi
The case of the infamous OneCoin Ponzi that shook the drained the crypto industry of almost $4 billion has taken ...
Alleged AirBit Club ponzi operators charged with fraud and money laundering
The United States Department of Justice has announced that it has charged operators of cryptocurrency-based ponzi scheme AirBit Club with ...
Investors’ legal team agree to settlement with OneCoin defendant
One of the alleged co-founders of suspected cryptocurrency ponzi scheme OneCoin has been awarded a settlement with investors that filed ...
Chinese Police arrest 109 related to $5.7 billion PlusToken Ponzi
The PlusToken scam is one of the biggest crypto scams of this generation as the multinational pyramid network that originated ...
CFTC intercepts $500,000+ Ponzi preying on American citizens
The unclear regulations that have always been a drawback for the crypto industry have also been acting as an opportunity ...
Ponzi Schemers Make Hay While Bitcoin Plummets
A fraudulent Chinese Bitcoin Ponzi scheme, dubbed PlusToken, appears to be in its death throes after its exit scam caught ...
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