The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around the world, both ...

People living with the most harm from the infected blood scandal will be able to apply for higher rates of compensation from the Government scheme, Paymaster General Nick Thomas-Symonds has announced.

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

Bybit CEO refuses Pi listing, citing past drama, OKX defies skepticism. Pi Network's pyramid scheme history sparks crypto divide.

Pi Network’s transition to an Open Network in 2025 raises legal concerns over its pyramid-like structure and uncertain legitimacy.

Ryan Chamberlin, a Republican member of the Florida House of Representatives from Belleview, filed House Bill 249, the ...

Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

Wrong! These are the type of give away scams as real as a three dollar Dogecoin. On social media fraudsters will often ...

A pyramid scheme is a fraudulent business model premised ... “Investments” often include membership fees and the money new recruits pay for products they expect to resell.

She schemes to marry herself out of a life of crime and into a stately mansion, or maybe she’ll just swipe the money and forget the inconvenient husband. She’d have plenty in common with ...

Five years after their 'Blessings in No Time' pyramid scheme, the reality TV couple is facing the consequences.