After a brief and unsuccessful career as a broker, Kenneth Thom reinvented himself as a trading guru on social media, costing ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

In June, the firm’s former president and CEO, Christopher Delgado, pleaded guilty to wire fraud, conspiracy and money laundering charges for operating an alleged Ponzi scheme that ran from January ...

"Ponzi schemes don't collapse when the markets are booming. They collapse when the music stops," warned Jeffrey Schneider, managing partner at law firm Levine Kellogg Lehman Schneider + Grossman, ...

On July 7, the CFTC announced that it had filed a complaint alleging an unregistered North Carolina-based commodity pool operator and its ...

Liberal Senator Alex Antic says the Labor Party is “addicted” to the “Ponzi scheme” of immigration.

The Ogun State Police Command has arrested 23 foreign nationals following a raid on a residential building in the Ota area of the state over alleged ...

A number of investors in Singapore have made police reports over an alleged Ponzi scheme involving Fun Coffee, a food ...

Financial machines of perpetual motion don’t work but bitcoin treasury companies are certainly trying. Why would this fad be any different? The root problem with conventional currency is all the trust ...

This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. Bitcoin prices have sharply fallen to $60,000, prompting warnings of a potential cascade to ...

If you stand in the middle of the every-busy Lagos Island market and scream, “double your money in 10 days,” at least 100 people will turn to look. You can blame the economy, desperation, or our ...