News · Investment schemes
EminiFX: October 2026 orders require $228.6 million in restitution
The CFTC reports restitution, penalties and a July 2026 distribution snapshot, each measuring a different part of the case.
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News · Investment schemes
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News · Investment schemes
BitConnect: SEC reports 2026 judgments against three promoters
Separate civil judgments against Noble, Grant and Brown update the earlier Arcaro criminal sentencing record.
News · Investment schemes
Trade Coin Club: DOJ case page lists Braga trial for March 2027
A rescheduled criminal trial sits alongside the earlier SEC allegations; the proceedings have different scopes.
News · Investment schemes
HyperFund case update: DOJ records Burton sentence and revised Chunga hearing
The case page distinguishes individual outcomes from allegations about the wider $1.89 billion scheme.
News · Investment schemes
Forsage: extradition update and a November 2026 trial date
Olena Oblamska's extradition and scheduled trial update the 2023 charging record; the allegations remain contested.
News · Investment schemes
PGI case: FBI update followed Palafox's 20-year sentence
The later record reports flight before prison reporting, illustrating why a sentence is not proof of present custody.
News · Investment schemes
CryptoFX: jury finds Ismael Sanchez liable in February 2026
The civil verdict addresses one lead salesperson and updates the earlier SEC complaint about the wider scheme.
News · Investment schemes
IcomTech: Mendoza receives 71 months in separate sentencing
The December 2025 sentence covers wire-fraud conspiracy and illegal reentry; Carmona's earlier sentence is a separate outcome.
News · Investment schemes
OmegaPro charges described $650 million scheme and failed transfer assurances
The July 2025 indictment announcement challenged return, licensing and post-hack statements.
News · Investment schemes
EmpiresX: CFTC reports default judgments against three defendants
The 2025 civil orders describe a fake brokerage website, commingled funds and monetary sanctions.
News · Investment schemes
Forcount promoter received 20-year sentence in October 2024
The record describes false daily profits, blocked withdrawals and a proprietary token sold as complaints grew.
News · Investment schemes
USI Tech: FBI notice records Jicha's alleged pretrial-release violation
A wanted notice updates the January 2024 charging account without establishing a conviction or present location.