Ponzi scheme

Canada’s regional financial markets and services regulator the British Columbia Securities Commission (BCSC) has issued a warning against the Cryp Trade cryptocurrency platform. According to the BCSC, Cryp ...

Following the spectacular price crash of the cryptocurrencies in the past few weeks, during which they collectively lost over $500 billion of their market value, senior management at ...

The cryptocurrency mania has created a breeding ground for fraud in Asia, where most people are not very financially savvy, despite the economic growth, reports Nikkei Asian Review. ...

The U.S. Commodity Futures Trading Commission (CFTC) announced on Thursday it has filed charges against Thomas Lanzana, Nikolay Masanko, and their companies Blackbox Pulse and White Cloud Mountain. ...

India’s Central Bureau of Intelligence (CBI) has issued a look-out notice against six more people accused of being involved in the OneCoin MLM cryptocurrency scam. On the list ...

MMA Forex, a Dubai-based Ponzi scheme that was shut down and its owner jailed almost five years ago, is open for business once again. According to the report ...

Italy’s financial markets and services regulator CONSOB has issued a notice informing that it permanently prohibits the website www.coinspace1.com from advertising its “ cryptocurrency extraction packages” via the ...

Latvia’s financial markets regulator, the Financial and Capital Market Commission (FCMC), has issued a second warning that the global MLM cryptocurrency scheme OneCoin is a financial pyramid (Ponzi ...

More than 240 victims of the Exential Group forex Ponzi scheme have turned to Carlton Huxley – a private UK consulting and financial fraud investigation firm in an ...

The Dubai financial regulator have ordered the forex investment firm Exential Group to cease trading, pending an investigation of the Department of Economic Development (DED) into numerous complaints ...