Among other things, the police have seized an apartment valued at €6.8 million. A pyramid scheme from which some ten million ...

Financial authorities in Kazakhstan have seized more than a million Tether from a large Ponzi scheme that converted its proceeds into cryptocurrency. The organizers lured investors online with ...

Learn to identify cryptocurrency scams and protect your assets. Spot the red flags, report suspicious activities, and avoid ...

Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia. The Justice Department said ...

As cryptocurrency grows in prominence, so too do schemes to exploit it. Tenaga Nasional Bhd, Malaysia's national utility firm, was recently discovered to have lost upward of $1 billion USD between ...

Are you a Ponzi scheme promoter, fake cryptocurrency operator and Forex trader? If yes, this alert is for you. A strategic partnership has been entered into by the Securities and Exchange Commission ...