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

Regulators in Russia have identified more than 1,000 pyramid schemes offering quick returns on cryptocurrency investments in the first half of the year. The data comes against the backdrop of a ...

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 ...

Four North Korean nationals charged with embezzling over $900,000 in cryptocurrency from companies in Georgia and Serbia, allegedly funneling funds to support North Korea's weapons programs.

Donald Trump’s crypto schemes aren’t just corrupt — with crypto’s sky-high environmental impact, they’re also endangering our health and environment. Donald Trump’s crypto schemes aren’t just corrupt ...

Elmin Redzepagic, 24, of Wolcott, allegedly cost victims a total of $950,000. He pleaded not guilty to several charges in ...

Boisselle was registered with LPL Financial in Scottsdale, Ariz., from 2018 to 2022, according to her BrokerCheck profile. Wealthwise is no longer registered as an RIA. Beginning in 2021, Boisselle ...

The cryptocurrency market crash took a drastic turn as the total market cap dropped to $3.13 trillion on Nov. 20. Bitcoin (BTC) crashed below the $87,000 price mark, down 2.45% in the last 24 hours.

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-currency arrived on the scene swathed in libertarian ideals, the freedom to do with your money as you wish beyond the control of governments, borders, banks, political influence or legal ...

The cryptocurrency market brings Kyrgyzstan more tax money than the country’s largest bazaar and all patent-paying businesses put together. The calculation comes amid efforts to update the nation’s ...