Zhimin Qian sentenced to more than 11 years in jail after defrauding thousands of victims out of £4.6bn in total ...

A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...

A mural of a car is painted on the side of the former offices of Johnson & Niswonger Financial Services in downtown ...

Milendophe Duperier and Vanessa Joseph previously agreed to plead guilty to conspiracy to commit wire fraud after Duperier ...

Zhimin Qian has been jailed after masterminding a scam which led police to make the UK's largest ever cryptocurrency seizure ...

The state’s peak legal regulator has finished its inquiry into Melbourne lawyer John Adams and found most of the money ...

A Chinese woman who orchestrated a multibillion-dollar Ponzi scheme and laundered much of the proceeds into cryptocurrency was jailed in the United Kingdom on Tuesday for 11 years and eight months, ...

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

Buffett’s right-hand man, the late Charlie Munger, strongly defended the program. He said that he felt more strongly than ...

Travis Ford pleaded guilty to conspiracy to commit wire fraud in January, in a case involving millions in investor losses.

Before he was a billionaire, NBA team owner and TV personality, Mark Cuban was just another college student trying to figure ...

The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.