The Department of Justice is moving to drop the charges against Matthew Goettsche, who ran a bitcoin mining operation that ...

A Nigerian woman has gone viral after breaking down in tears following the collapse of the NRC Ponzi scheme, revealing that ...

If it’s too good to be true, why do people believe it it’s true? “Because they’re either greedy or stupid.” That’s the most ...

The CEO of Goliath Ventures pleaded guilty to conspiracy to commit wire fraud, wire fraud, and money laundering in a ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

DOJ moves to dismiss Matthew Goettsche’s $722M BitClub crypto Ponzi case before trial, according to reports.The . U.S.

A Montgomery County man convinced dozens of people to sink over $3.8 million into investment opportunities that were really a Ponzi scheme, prosecutors say. State police filed charges against Richard ...

The U.S. Department of Justice is planning to drop charges against Matthew Goettsche, the alleged ringleader of the BitClub ...

Two men arrested in Belagavi for a ₹25 crore ponzi scheme, duping numerous investors without regulatory approval.

A well-known Chicago businessman who goes by Mr. Finance is being sued by more than two dozen people who say he is running a Ponzi scheme.

This regulatory impasse could significantly impede crypto market recovery and deter institutional investment in the U.S. The ...