A Brazilian court has sentenced the men behind Bitcoin investment scam Braiscompany to a combined 170 years behind bars.

The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars.

After many months of operation, CBEX digital investment platform crashed, leaving its investors with losses to the tune of ...

Hundreds of Nigerians have lost billions of naira to several Ponzi schemes in the last decade and many more have got their ...

Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state court order to stay in King County.

I was sure that CBEX was my breakthrough,” said Adekemi Fakoya, a 28-year-old employee with a side hustle, which she would ...

Bigcoin's surge was short-lived, but with crypto gaming vibes down in the dumps lately, will it spark a fresh wave of "Ponzi" ...

Elon Musk and the newly created Department of Government Efficiency (DOGE) are on a mission to eliminate waste from the ...

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

A Nigerian man has mentions another investment platform that is allegedly a Ponzi scheme, insisting that people who are ...

Kevin Bacon discussed losing money in former financier Bernie Madoff's Ponzi scheme nearly two decades ago, when the criminal ...