Ponzi Scheme Archive
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
August 11, 2020
Forsage members are courting a high risk with the Philippines’ securities regulator.
August 6, 2020
New suit looks to recover nearly three quarters of a million dollars from alleged ponzi scheme that claimed major altcoin gains amid crypto winter.
July 16, 2020
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him.
July 10, 2020
Philippine SEC warns against investment schemes including one based on the Ethreum blockchain it says is a Ponzi scheme.
July 5, 2020
Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them.
July 4, 2020
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.
July 3, 2020
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business.
June 22, 2020
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors.
June 16, 2020
The Bitcoin uptrend could be in peril, QuadrigaCX described as a “Ponzi scheme,” and Coinbase is punished for outages.
June 14, 2020
PlusToken main criminal suspect got caught and is now facing local court prosecution
May 22, 2020
Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors
May 16, 2020
In the case against an alleged crypto Ponzi scheme founder, judges are not convinced that the risk of COVID-19 is enough to allow posting a bail …
May 14, 2020
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
May 2, 2020
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference
April 21, 2020
A cryptocurrency staking app looks like a Ponzi scheme and might be related to an exit scam from 2018, according to a former victim
April 20, 2020
$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions
August 18, 2019
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Mysterious deaths, royal connections and billions in stolen crypto, here’s how the biggest alleged exit scams line up
August 16, 2019