The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
A lengthy prison term and a hefty fine await individuals affiliated with and promoting Peak Finance, an unlicensed platform that...
Investment schemes have been around for a very long time. Modern investment fraud goes back into the 1800s, and fractional...
A Dogecoin investor has sued the Tesla and SpaceX boss, alleging that Elon Musk engaged in a pyramid scheme by...
Just days since it issued a warning against Leefire, the SEC says that the same activities are now being propagated...
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...