Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on investments in crypto and traditional assets. Sberbank, Russia’s largest ...

One of the founders of the notorious crypto pyramid scheme Finiko, Russia’s largest in recent years, has been deported by the United Arab Emirates (UAE). Thousands of victims in the post-Soviet space ...

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 ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

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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 ...