The digital currency software solution has been identified by several countries as a Ponzi scheme, but is still operating
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
The US CFTC is going after the Colorado woman for scamming investors out of more than $500,000.
Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
Crypto Ponzi CloudToken shut down in China, 72 arrested