US Bankruptcy Examiner Says Celsius Faked Its Business Model
Jan. 31, 2023 31 jan 23
Bulgarian Top Enforcement Faces Criticism of Inaction Against OneCoin Founder
June 4, 2022 4 jun 22
OneCoin Scam Founder Ruja Ignatova Becomes Europol's Top Wanted
May 11, 2022 11 may 22
DOJ Gets Approval to Sell $56M in Crypto to Compensate Victims of BitConnect
Nov. 16, 2021 16 nov 21
BitConnect Promoters Pay Over $12M to Reach Settlement with SEC
Aug. 20, 2021 20 aug 21
OneCoin Leader Reaches Settlement Agreement with Investors
Aug. 7, 2020 7 aug 20
Maltese PM’s Instagram Faked Spreading Crypto Ponzi Scheme
Aug. 27, 2018 27 aug 18