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Ponzi scheme
OneCoin Founder's Brother Faces 90-Year Jail Term After Plea Deal
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
CFTC Takes Action Against Crypto Options 'Ponzi Scheme'
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme.
