Tag: Ponzi scheme
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SEC charges US promoters for marketing alleged BitConnect cryptocurrency Ponzi scheme
The US Securities and Exchange Commission (SEC) has charged five members of BitConnect’s promoter network over their alleged role in the …
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How’s this for overachieving? Man accused of running software outfit as a Ponzi scheme while on parole from previous fraud
A convicted fraudster was out on parole when he allegedly conned victims into giving him millions of dollars to place surefire sports bets …
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US citizen charged with running diamond Ponzi scheme, cryptocurrency scam
A 51-year-old US citizen has been charged with running a diamond and cryptocurrency-based Ponzi scheme. Prosecutors claim that Jose Angel …
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Cryptocurrency executives charged with running $11 million Ponzi scheme
Executives of a US company are being accused of raising at least $11 million through a cryptocurrency-based Ponzi scheme. This week, the US …
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OneCoin ‘CryptoQueen’ sued over alleged $4bn cryptocurrency Ponzi scheme
The operators of OneCoin, Konstantin Ignatov and Ruja Ignatova, are at the heart of a new lawsuit which alleges the brother and sister duo …
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Police use AI to track down cryptocurrency Ponzi scheme swindlers
The alleged criminals behind a Bitcoin Ponzi scheme which fleeced victims out of over 21.2 billion won ($18.7 million) have been arrested …
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US government files charges in $6 million My Big Coin cryptocurrency Ponzi scheme
On Wednesday, the U.S. Commodity Futures Trading Commission (CFTC) revealed that it has filed a lawsuit against the creators of My Big …
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U.S. government files charges in $6 million My Big Coin cryptocurrency Ponzi scheme
On Wednesday, the U.S. Commodity Futures Trading Commission (CFTC) revealed that it has filed a lawsuit against the creators of My Big …
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CFTC files lawsuit against Entrepreneurs Headquarters over Bitcoin Ponzi scheme
The US Commodity Futures Trading Commission (CFTC) has filed a set of civil lawsuits against The Entrepreneurs Headquarters Ltd, alleging …
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