The "public face of OneCoin" is in plea talks for a range of charges
Ponzi Scheme News
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- News
The SEC subpoenas the former owner's bank accounts to find out what happened to investments into Crypto Traders Management.
3016 - News
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 lifestyles.
6999 - News
After a week of gloomy headlines and a brutal price dip, traders would do well to think long term.
42478 - News
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.
24647 - News
The alleged ringleader of a Ponzi scheme that solicited $35 million for crypto mining and other investments has been arrested after attempting to flee FBI agents using a “sea scooter.”
22869 - News
The Australian is facing six charges that carry penalties of between 2-10 years in prison.
7082 - News
If the courtroom drama of OneCoin is not enough, you’ll soon see the whole thing play out on the big screen.
34047 - News
Famous day trader Dave Portnoy says he misses crypto in a candid interview with Anthony Pompliano.
33230 - News
The Philippines SEC has identified Mining City as a Ponzi scheme and warned promoters of the scam that they could face up to 21 years imprisonment.
17904 - News
Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.
5705 - News
John Bigatton has been barred from providing financial services in Australia for seven years for his involvement with the BitConnect Ponzi scheme.
4567 - In depth
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.
26312 - Breaking news
They even wrote a self-help book about becoming a millionaire. Sounds like that may need to be updated.
15043 - News
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
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