Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

Two Estonian nationals have been sentenced to time served in connection with a cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims worldwide, including in the United States.

After orchestrating a cryptocurrency Ponzi scheme that generated more than $577 million in sales and targeted hundreds of thousands of people around the world, two men from Estonia were sentenced ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

NEW YORK (WABC) -- They've been termed the Wild West of investments. Cryptocurrency, The white-hot popular digital currency with volatile values that can boom and bust in days or even hours and little ...

A former Hollywood Hills resident pleaded guilty on Monday, July 28 to money laundering and conspiracy to obstruct justice for his role in a cryptocurrency Ponzi scheme that defrauded investors of ...

Srinagar Zonal Office on Wednesday said that they have filed a chargessheet in a Special PMLA Court against Naresh Kumar ...

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

A Texas man behind crypto firm Privvy Investments was denied a $12.5M bankruptcy discharge after admitting to running a Ponzi scheme and falsifying records. A Texas man who ran a cryptocurrency Ponzi ...

A former Hollywood Hills resident pleaded guilty on Monday, July 28 to money laundering and conspiracy to obstruct justice for his role in a cryptocurrency Ponzi scheme that defrauded investors of ...