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Tag: PonziScheme
CFTC Charges Cash FX Group in $950 Million Forex Ponzi Scheme
The CFTC filed a civil complaint alleging Cash FX Group ran a Ponzi scheme that promised weekly returns of up to 15 percent from AI-driven forex trading.
September 27, 2026
Multi-Level Marketing Companies Explained: Risks, Rewards, and the Crypto Link
Explore how multi-level marketing (MLM) companies operate, their risks, and how these business models are increasingly intersecting with the crypto world.
April 10, 2025
Examiner on Celsius Bankruptcy Is All Set to Uncover Truth with Ponzi Allegations
The investigating officer of Celsius bankruptcy filing is ready to publish its report, claiming explosive allegations, including a Ponzi scheme.
January 31, 2023
SEC Charges LLC, Genesis Global, and Gemini Trust Company for Unauthorized Crypto Asset Lending Scheme
Investigations into potential breaches of securities legislation or individuals involved in the suspected misconduct are underway by the SEC.
January 13, 2023
EmpiresX Head Trader Pleads Guilty to Running a Crypto Ponzi Scheme of $100M
EmpiresX head trader Nicholas admitted his guilt to running a crypto Ponzi scheme. The founders of EmpireX manipulated investors of over $100M.
September 9, 2022