Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your ...

A Texas man behind crypto firm Privvy Investments was denied a $12.5M bankruptcy discharge after admitting to running a Ponzi ...

Federal authorities have moved to seize five luxury homes and 11 cars linked to an alleged Ponzi scheme in Central Florida.

Fuller allegedly diverted $6.2 million for personal use and $5.5M for Ponzi-like payments; only 3% of funds went to crypto trading.

The economist says that digital assets are "economically useless" and that J.D. Vance, Trump's running mate, has been ...

Fuller, the founder and sole member of Privvy Investments LLC, allegedly solicited investors across 9 states and 2 foreign ...

Ohio's Rathnakishore Giri receives a 9-year sentence for orchestrating a $10 million Bitcoin Ponzi scheme targeting investors ...

Lawsuit alleges banks and Coinbase missed red flags in a $328 million cryptocurrency Ponzi scheme run through Goliath ...

An Ohio investment manager has been sentenced to nine years in prison for orchestrating a cryptocurrency fraud scheme that ...

Peter Schiff is at it again. The longtime gold advocate and crypto skeptic went after an X user who publicly shared their ...