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

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

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

The digital trading platform CBEX has reportedly crashed, vanishing with over N1.3 trillion and leaving thousands of Nigerian investors strandedCBEX reportedly promised unrealistic returns of 100% ...

During his remarks at a town hall this week, Representative Hakeem Jeffries unloaded on President Trump over his ...

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

Kevin Bacon discussed losing money in former financier Bernie Madoff's Ponzi scheme nearly two decades ago, when the criminal ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

Kevin Bacon makes a rare comment about his experience of losing money to Bernie Madoff in the late financier's Ponzi scheme in the 2000s.

In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.