Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

One of those is Ramil Ventura Palafox, who today was sentenced to a full 20 years in federal prison by a Virginia court for running a BTC Ponzi scheme worth $201 million. The enterprise ran from ...

After orchestrating a cryptocurrency Ponzi scheme that generated more than $577 million in sales and targeted hundreds of thousands of people around the world, two men from Estonia were sentenced ...

A US federal judge in Virginia sentenced the chief executive of Praetorian Group International to 20 years in prison for running a $200 million cryptocurrency investment scheme that defrauded tens of ...

Two Estonian nationals have been sentenced to time served in connection with a cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims worldwide, including in the United States.

Research from Nadcab Labs’ 2026 analysis exposes fraud patterns in multi-level marketing crypto schemes, including Ponzi structures ...

Praetorian Group CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors worldwide.

Thai authorities have arrested a Chinese national in Bangkok suspected of running a huge cryptocurrency Ponzi scheme. The individual is alleged to have scammed nearly 100 victims out of more than 100 ...

SaharaReporters learned that the international fraudster was released on N300 million bail on Monday, following his statement absolving the Inspector-General of Police, Kayode Egbetokun, of any ...

Add Yahoo as a preferred source to see more of our stories on Google. Kevin Spacey’s first film as director in more than 20 years was written by and stars a man wanted by U.S. authorities for being ...