PONZI SCHEME

The crypto project is facing backlash from regulators around the world.

The IFSC took the step shortly after the firm was named in a CFTC investigation

The defendants solicited money through promising high returns and low risk through a technique called “factoring.”

The scammers were primarily targeting elderly people.

The court fined Thomas Lanzana and his company Blackbox Pulse, aka Unique Forex.

Patrick McDonnell was indicted on nine counts of securities fraud and he faces up to 20 years in prison.

After defrauding clients, Kelvin Clive Wood has admitted to having misled clients

In 2017 the regulator warned investors to not invest with GTI Net as it looked like a Pyramid scheme.

At its highest point, the alleged Ponzi scheme claimed to be managing more than $5 million worth of investor ...

Dro Kholamian and his company Blue Star Trading allegedly misappropriated around $775,000 from at least three individuals.

Thomas Lanzana has been accused of defrauding a minimum of 20 people.

The SFO alleges that the trader created a Ponzi scheme to offset the net trading losses of his FX ...

Gelfman staged a fake computer hack to conceal trading losses and misappropriation.

Homero Joshua Garza ran four fraudulent crypto mining companies.

The accused are Barry M. Kornfeld, Ferne Kornfeld, Lynette M. Robbins, Andrew G. Costa, Albert D. Klager, and their ...

A Colorado businessman and his UK-registered company defrauded at least 600 customers of more than $1.1 million.

The altcoin began functioning in October 2017, and its operators are supposed to have duped investors of TRY100 million.

The business model of the coin has close resemblance with Ponzi schemes.

Gainmax Capital claims that clients who invest bigger amounts will get bigger returns.

The victims were to get back their ‎principal after a few days and turn a ‎payment of $100 into ...

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