Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...

HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing ...

A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...

Police said Zhimin Qian ran a pyramid scheme that lured more than 128,000 people to invest in her business between 2014 and ...

According to the National Crime Records Bureau (NCRB) 2023 report, 68.9% of cybercrimes target financial deception—including ...

Spanish police detained Álvaro Romillo for allegedly running a $300 million Ponzi scheme, defrauding 3,000 investors.

The mastermind of a vast Ponzi scheme in China was jailed in Britain for over 11 years, while Kyrgyzstan launched over $50 ...

Kazakhstan’s national crypto reserve will hold up to $1 billion in assets, including confiscated coins and shares of ...

The allure of guaranteed profits from sophisticated crypto asset and foreign exchange trading served as the underlying predicate for the claims asserted by the Securities and Exchange Commission (“SEC ...

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 ...