Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...

A Chinese woman dubbed “Cryptoqueen” was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...

A Chinese woman who was found with £5bn ($10bn) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi ...

A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...

A Chinese woman who masterminded one of the largest cryptocurrency frauds in history has been sentenced in the U.K. to ...

This time, the Guardia Civil, the state security force, stated that it had arrested crypto influencer Álvaro Romillo, also ...

The curious minds at ColdFusion expose some of the biggest Ponzi schemes in history. This matters because it reveals how ...

A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 now faces as much as 50 years behind bars for an investor fraud that took place after his clemency.

Ponzi schemes have continued to thrive in Nigeria, targeting citizens seeking quick financial relief amid high inflation, unemployment, and a weakening currency.The Federal High Court in Abuja has ...