LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than ...
A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...
Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.
The case resulted in the UK's largest ever seizure of cryptocurrency, with 61,000 BTC, currently worth $6.3 billion, ...
Allison Mack, the former Smallville star who was jailed for her role working for a notorious sex cult, has revealed what life ...
A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...
Unmasking the blessing scam! Is it just a pyramid scheme in disguise? Get the financial analysis of these 'get rich quick' ...