A crypto team generated $4M in 48 hours with ponzi games after 4 years of failed products, predicting 2026 as the Year of ...

Zhimin Qian jailed in UK for $7.2B crypto scam targeting 128,000 victims; 61,000 Bitcoin seized in record-breaking operation.

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns in January. According to a statement sent to investors "due to the ...

Ponzi and pyramid schemes are both forms of financial fraud that share many characteristics. However, there are distinct differences in how they operate.

Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on investments in crypto and traditional ...

A Chinese woman who scammed more than 128,000 people in a massive Ponzi scheme and stashed their money in Bitcoin has been sentenced to more than 11 years in a British prison. Zhimin Qian, 47, was ...

CABO FRIO, State of Rio de Janeiro — In April, Brazil's federal police stormed the helipad of a boutique seaside hotel in Rio de Janeiro state, where they busted two men and a woman loading a chopper ...

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Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...