The Securities and Exchange Commission said on Monday it charged 11 people for their roles in creating and promoting a fraudulent crypto pyramid and Ponzi scheme that raised over $300 million from ...

Rental Coins, a collapsed Brazilian crypto company, has filed for Chapter 15 bankruptcy in the U.S. to help it recover assets ...

Eleven people were charged with creating and promoting a cryptocurrency-based pyramid scheme that authorities said drew more than $300 million from retail investors worldwide. The U.S. Securities and ...

AUSTIN (KXAN) – The Texas Attorney General’s Office (OAG) said Wednesday it secured a $10.76 million “Final Judgment and Permanent Injunction” against a Texas couple and business it said operated an ...

The agency said the crypto company Forsage was selling people the opportunity to recruit even more users into the scheme. reading time 3 minutes Some crypto critics like Vivaldi CEO Jon von Tetzchner ...

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin Ponzi scheme, the country's largest crypto seizure.

The Paparazzi Jewelry company has agreed to pay $1.9 million and change the way they do business after the Washington State Attorney General’s office alleged the company operated as a pyramid scheme.

Securities regulators Wednesday worked to halt a pyramid scheme they said is being operated by people outside the U.S. and promoted on social media, promising unrealistic returns to investors. The ...

SACRAMENTO, Calif. -- It was called Women Helping Women. But investigators say it operated more like Women Helping Themselves to Other Women's Money. The network was allegedly a $12 million pyramid ...