BG Wealth Sharing has been operating in Hawaii with small initial investments, promises of wealth and incentives for recruiting new members, according to state regulators.

CABO FRIO, State of Rio de Janeiro — In April, Brazil's federal police stormed the helipad of a boutique seaside hotel in Rio de Janeiro state, where they busted two men and a woman loading a chopper ...

Monaco have opened an investigation into Zondacrypto, the failed Polish exchange known for multiple sponsorships in the Principality.

An Elk River woman lost over $8,700 in a potential cryptocurrency scam involving a Telegram group chat. The woman invested in Bitcoin through a crypto.com account with the help of individuals claiming ...

Peter Schiff brands Strategy's STRC a pure Ponzi and calls Bitcoin a hybrid of a Ponzi, pyramid, and chain letter.

Peter Schiff called Strategy’s MSTR preferred stock STRC “the largest Ponzi in the world” after the company claimed the security was backed by Bitcoin BTC, warning the structure could collapse if new ...

Remember pirateat40, the e-currency banker we speculated could be the Bernie Madoff of Bitcoin? Well, it looks like he owes a lot of people money. On August 17, pirateat40 announced the closure of ...

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...