Ponzi Scheme Archive
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As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
By satoshi
August 11, 2020
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Forsage members are courting a high risk with the Philippines’ securities regulator.
By satoshi
August 6, 2020
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New suit looks to recover nearly three quarters of a million dollars from alleged ponzi scheme that claimed major altcoin gains amid crypto winter.
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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.
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Philippine SEC warns against investment schemes including one based on the Ethreum blockchain it says is a Ponzi scheme.
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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.
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A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.
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The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business.
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Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors.
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The Bitcoin uptrend could be in peril, QuadrigaCX described as a “Ponzi scheme,” and Coinbase is punished for outages.
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PlusToken main criminal suspect got caught and is now facing local court prosecution
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Six people have pled guilty to operating a crypto MLM scam that absorbed roughly $1 billion from over 700,000 investors
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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 …
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The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
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A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference
By satoshi
April 21, 2020
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A cryptocurrency staking app looks like a Ponzi scheme and might be related to an exit scam from 2018, according to a former victim
By satoshi
April 20, 2020
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$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions
By satoshi
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
By satoshi
August 16, 2019
