Pyramid schemes in Russia increasingly rely on crypto, with 80% of scams operating online and two-thirds using crypto wallets ...

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 ...

One of the founders of the notorious crypto pyramid scheme Finiko, Russia’s largest in recent years, has been deported by the United Arab Emirates (UAE). Thousands of victims in the post-Soviet space ...

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

Do Kwon Gets 15 Years for $40B Terra Luna Crypto Fraud Your email has been sent Crime and cryptocurrency often seem to be connected. Do Kwon was sentenced to 15 years in prison for orchestrating one ...

Fugitive Moldovan oligarch Ilan Shor and Promsvyazbank, a sanctioned bank tied to Russia's military sector, are the key figures behind A7. Trades in A7A5, billed as the world's first ruble-backed ...

Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them. Today, I will talk about the most famous cryptocurrency pyramids, ...