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

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 ...

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

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.

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

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

From MMM that crashed in 2016, leaving millions of investors stranded, to the recent collapse of CBEX and other crypto-based platforms, the allure of high returns with little risk has continued to ...

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 ...