Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

Fraud through Bitcoin ATMs more than doubled from 2023 to 2024 and continued climbing this year, the FBI’s spokesperson told ...

A crypto team generated $4M in 48 hours with ponzi games after 4 years of failed products, predicting 2026 as the Year of ...

Praetorian Group International (PGI) CEO Ramil Ventura Palafox has pleaded guilty in Virginia to defrauding investors and money laundering charges. The charges were tied to a $200 million Ponzi scheme ...

In the supplementary chargesheet, Kundra had said in his statement that Bhardwaj had approached him through social media and ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns in January. According to a statement sent to investors "due to the ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

CABO FRIO, State of Rio de Janeiro — In April, Brazil's federal police stormed the helipad of a boutique seaside hotel in Rio de Janeiro state, where they busted two men and a woman loading a chopper ...