Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on ...

Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...

The rapid plummet of a digital coin promoted by ex-New York City Mayor Eric Adams is drawing outrage from investors and ...

Regulators in Russia have identified more than 1,000 pyramid schemes offering quick returns on cryptocurrency investments in the first half of the year. The data comes against the backdrop of a ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia. The Justice Department said ...

Fugitive Moldovan oligarch Ilan Shor and Promsvyazbank, a sanctioned bank tied to Russia's military sector, are the key figures behind A7. Trades in A7A5, billed as the world's first ruble-backed ...

The financial authorities in Kazakhstan have restricted access to a staggering number of online platforms providing crypto ...

Do Kwon Gets 15 Years for $40B Terra Luna Crypto Fraud Your email has been sent Crime and cryptocurrency often seem to be connected. Do Kwon was sentenced to 15 years in prison for orchestrating one ...