Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...

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

The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency ...

Argentine President Javier Milei is facing a corruption probe into his promotion of a meme coin, which is a highly ...

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

Pig butchering scams cost 75% of victims over half of their net worth and are the top phishing threat of 2025, according to ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

Klarna Bank, a Swedish fintech company known for its Buy Now, Pay Later service plans to embrace cryptocurrency after ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...