Javier Milei's presidential candidacy is marred by controversy over his involvement in an alleged Ponzi scheme that investors say cost...
Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
The assertion here is that the entire digital currency space needs a further washing out before any serious business using...
U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
The game rose to fame after it was billed as a way out of poverty and racked up its biggest...