Category Ponzi Schemes

The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.

Rich Dad Poor Dad author Robert Kiyosaki has answered multiple questions about bitcoin and the U.S. dollar. Declaring that he is a bitcoin bull, th...

U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent investme...

Crypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns. The ye...

According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the ...