What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...
Indian authorities recovered almost $200 million worth of ill-gotten funds from a crypto Ponzi scheme from online-tracked ...
A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...
According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...
Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...
The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...
The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...
Klarna Bank, a Swedish fintech company known for its Buy Now, Pay Later service plans to embrace cryptocurrency after ...
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...
The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised ...
The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency ...