Financial authorities in Kazakhstan have seized more than a million Tether from a large Ponzi scheme that converted its proceeds into cryptocurrency. The organizers lured investors online with ...

Russian organizers of financial pyramid schemes are now often pretending to be brokers offering victims to earn money on investments in crypto and traditional assets. Sberbank, Russia’s largest ...

Most of us have probably heard of Ponzi schemes or pyramid schemes. If you are familiar with these terms, you are likely thinking, like most people, that they would be easy to spot, thanks to the ...

An affidavit in support of seizure warrant and FBI sources have identified several assets owned by William and Connie Apostelos and their companies: The companies Apostelos used in the alleged scheme ...