Bybit CEO Ben Zhou said Thursday that his exchange will not list the Pi Network's PI token, which was controversially ...

What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to be safe.

Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...

Indian authorities recovered $190 million in cryptocurrency assets from the BitConnect scheme through digital tracking and ...

It’s a drop in the bucket compared to the stash of Bitcoin taken from BitConnect investors, now valued at more than $31 ...

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

The Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and ...

The probe was conducted under the Prevention of Money-Laundering Act (PMLA), 2002, based on FIRs from Surat’s Crime ...

Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in ...

India’s Enforcement Directorate (ED) has made a significant move against the notorious BitConnect cryptocurrency scheme, ...