Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on ...
The rapid plummet of a digital coin promoted by ex-New York City Mayor Eric Adams is drawing outrage from investors and ...
Regulators in Russia have identified more than 1,000 pyramid schemes offering quick returns on cryptocurrency investments in the first half of the year. The data comes against the backdrop of a ...
The financial authorities in Kazakhstan have restricted access to a staggering number of online platforms providing crypto ...
Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...
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 ...