Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines Go to Source Powered by WPeMatico
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US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020 Go to Source Powered by WPeMatico
CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
10 months after filing its initial complaint, the CFTC is requesting default after the defendant was not located Go to Source Powered by WPeMatico
Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme Go to Source Powered by WPeMatico
Bitcoin’s Plunge Due to Traditional Markets Falling or PlusToken Dumping?
Experts weigh in on Bitcoin’s falling price — is it due to traditional markets falling, or alleged PlusToken scam selling? Go to Source Powered by WPeMatico
Legendary Soccer Player Turned BTC Pyramid Detained With Fake Passport
After his involvement in pyramid schemes of Bitcoin, Ronaldinho Gaucho has been‘arrested’ in Paraguay with fake passports Go to Source Powered by WPeMatico
CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme Go to Source Powered by WPeMatico
One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show
“OneCoin: the movie” is set to become reality thanks to a U.S. production company Go to Source Powered by WPeMatico
Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well Go to Source Powered by WPeMatico
Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme
Former pro baseball players and senior citizens are among the victims of a crypto ponzi scheme that defrauded people of at least $7.5 million Go to Source Powered by WPeMatico
