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Brazil Busts Crypto Pyramid Scheme Involving $210 Million
- The scheme offered 15 percent payout in the first month of investment.
Wednesday, 22/05/2019 | 12:50 GMT by
Arnab Shome
Russian Scam Artist Mavrodi to Relaunch Cryptocurrency on Ethereum
- "Financial apocalypse is inevitable.”
Monday, 25/12/2017 | 11:09 GMT by
Simon Golstein
Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for Defrauding Customers in Forex Ponzi Scheme
- Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced it obtained a federal court supplemental consent order requiring defendants Sidney S. Hanson, Charlotte M. Hanson, and their companies, Queen Shoals, LLC, Queen Shoals II, LLC, and Select Fund, LLC, to pay $24 million in restitution and civil monetary penalties for defrauding customers and misappropriating millions of dollars in a foreign currency (forex) Ponzi scheme (see CFTC Press Release 5689-09, August 7, 2009).
Wednesday, 02/11/2011 | 12:34 GMT by
Michael Greenberg
David Smith pleads guilty to a $220 million forex ponzi scheme
Thursday, 31/03/2011 | 08:52 GMT by
Michael Greenberg
Willie Lee Cloud and C & R Financial ordered to pay $5.35 million in a forex scheme
Wednesday, 30/03/2011 | 06:08 GMT by
Michael Greenberg
CFTC Charges David Ortiz and his Companies, Goyep International and Royal Returns with a Forex Scam
Tuesday, 01/03/2011 | 04:30 GMT by
Michael Greenberg
CFTC Charges Randall Lynn Stuckey with Soliciting at Least $2.8 Million in Forex Fraud
Wednesday, 23/02/2011 | 07:31 GMT by
Michael Greenberg
Federal Court Freezes Assets of Larry Benny Groover, Charged by the CFTC with Operating a Forex Ponzi Scheme
Thursday, 17/02/2011 | 23:29 GMT by
Michael Greenberg
FXCM slapped with a class action suit over claims of fraud and racketeering
Thursday, 10/02/2011 | 12:19 GMT by
Michael Greenberg
CFTC Charges Anthony Eugene Linton with Operating a Forex Ponzi Scheme
Tuesday, 25/01/2011 | 09:43 GMT by
Michael Greenberg
A Million Dollar Ponzi Lady Charged with a Forex Ponzi Scheme
Friday, 21/01/2011 | 10:44 GMT by
Michael Greenberg
Black Diamond Capital Solutions Ponzi Scam Unveiled
Wednesday, 19/01/2011 | 12:42 GMT by
Michael Greenberg
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