LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than ...

A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

The case resulted in the UK's largest ever seizure of cryptocurrency, with 61,000 BTC, currently worth $6.3 billion, ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

A Chinese woman dubbed “Cryptoqueen” was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...

Allison Mack, the former Smallville actor convicted for her role in the notorious Nxivm cult, has revealed what she’s doing ...

A Republican candidate in a competitive North Carolina Senate race is targeting her opponent with claims she scammed consumers as part of an illegal pyramid scheme shut down by the Federal Trade ...

"I don’t see myself as innocent," Mack, who served almost two years in federal prison and was released in 2023, said on the ...

Australian money manager John Hempton has called the battle between investor Bill Ackman and nutritional-supplement company Herbalife “hedge-fund porn.” There is indeed something vaguely obscene about ...

People have strong, often negative, feelings about corporate America. Some think it’s a scam, and others dislike that they've had no choice but to devote much of their lives to it. One woman falls ...

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Unmasking the blessing scam! Is it just a pyramid scheme in disguise? Get the financial analysis of these 'get rich quick' ...