PONZI SCHEME

A growing amount of crypto allegedly being dumped on exchanges could be connected with PlusToken.

Lanzana published false statements showing balances of $800,000 for a forex trading account that did not exist.

The scheme defrauded around 10,000 investors.

Kelvin Clive Wood scammed more than $7 million from his clients.

The ICO of the coin was halted by the SEC in May.

The CFTC charges owners of Oasis Global FX with running a Ponzi-style scheme through their retail FX platform.

Yehuda Belsky pleaded guilty to three separate charges, including one count of securities fraud.

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.

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