Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state ...

A Brazilian court has sentenced the men behind Bitcoin investment scam Braiscompany to a combined 170 years behind bars.

You have to laugh to keep from crying,” one Republican pollster said about recent comments by the billionaires on the stock ...

Vincent Dispoto Jr., 67, faces up to 20 years in federal prison when he is sentenced in August, said U.S. Attorney Alina ...

After many months of operation, CBEX digital investment platform crashed, leaving its investors with losses to the tune of ...

Hundreds of Nigerians have lost billions of naira to several Ponzi schemes in the last decade and many more have got their ...

The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars.

I was sure that CBEX was my breakthrough,” said Adekemi Fakoya, a 28-year-old employee with a side hustle, which she would ...

Bigcoin's surge was short-lived, but with crypto gaming vibes down in the dumps lately, will it spark a fresh wave of "Ponzi" ...

A Nigerian man has mentions another investment platform that is allegedly a Ponzi scheme, insisting that people who are ...

From MMM that crashed in 2016, leaving millions of investors stranded, to the recent collapse of CBEX and other crypto-based platforms, the allure of high returns with little risk has continued to ...