LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than ...

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.

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...

Allison Mack, the former Smallville actor convicted for her role in the notorious Nxivm cult, has revealed what she’s doing ...

A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

Allison Mack, the former Smallville star who was jailed for her role working for a notorious sex cult, has revealed what life ...

"I don’t see myself as innocent," Mack, who served almost two years in federal prison and was released in 2023, said on the ...

The case resulted in the UK's largest ever seizure of cryptocurrency, with 61,000 BTC, currently worth $6.3 billion, ...

Unmasking the blessing scam! Is it just a pyramid scheme in disguise? Get the financial analysis of these 'get rich quick' ...

Many people still fall for new forms of network marketing, multi-level marketing (MLMs) and other organizations that, despite ...