Ponzi Scheme Archive
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The SEC subpoenas the former owner’s bank accounts to find out what happened to investments into Crypto Traders Management.
By satoshi
December 8, 2020
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AirBit Club’s leadership has been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal …
By satoshi
November 30, 2020
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Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.
By satoshi
November 27, 2020
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The Australian could be 99-years old by the time he is released if he’s sentenced to the maximum penalty.
By satoshi
November 17, 2020
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If the courtroom drama of OneCoin is not enough, you’ll soon see the whole thing play out on the big screen.
By satoshi
October 10, 2020
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Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.
By satoshi
September 1, 2020
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They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated.
By satoshi
August 28, 2020
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While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
By satoshi
August 21, 2020
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The OneCoin case now seems to turn the sibling founders against each other.
By satoshi
August 21, 2020
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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.
