According to the US watchdog, from February 2013 to present, the defendants accepted $4.75 million from more than 150 victims….
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US regulators charge three companies and their principals in a $28 million Ponzi scheme
The complaints allege that between 2017 and 2020, approximately 1,200 contributed around $28 million the 1st Million Pool. The defendants…
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Bitcoin tumbles below $7,000 as a new massive Ponzi scheme emerges
The “people’s currency” is yet again experiencing lows and this time the reason may be a very serious one. It’s…
Read MoreSEC stops Ponzi scheme targeting seniors and small business owners
The SEC has just filed an emergency action against a $6 million Ponzi scheme that targets seniors and small business…
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Lawyer for OneCoin Ponzi Scheme on trial for $400 million scam
The largest Ponzi scheme in the crypto world, as Leaprate reported not long ago, is OneCoin. While there are many…
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Bitcoin Boo-Birds on the fly – Is it time to debunk “BTC is a Ponzi” myth?
Bitcoin is finally in a bit of a correction mode, down some $1,500 after attacking the $9,000 level, but a…
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Woodbridge Group of Companies LLC and former owner Robert H. Shapiro fined $1B
The Securities and Exchange Commission (SEC) has announced that a federal court in Florida has fined Woodbridge Group of Companies…
Read MoreBlue Star Trading and owner charged with ongoing forex and commodity fraud
The Commodity Futures Trading Commission (CFTC) has just announced that it has filed a complaint against Dro Kholamian and his company,…
Read MoreFormer New York investment advisor charged with conducting a $7.9m Ponzi scheme
The Securities and Exchange Commission (SEC) has informed the public that it has charged a former New York-based investment adviser…
Read MoreAnother warning against OneCoin Limited, this time from New Zealand FMA
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called OneCoin Limited. OneLife Network…
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