Years after his arrest, Bitcoin launderer Alexander Vinnik has been sentenced to five years in prison by a French court. Vinnik, 41, has been sentenced to five years in prison for “money l...
The alleged BitClub network scammers are looking to be released from the county jail over fears of the COVID-19 pandemic.
Steve Chen, founder of $147 million Gemcoin cryptocurrency scheme, has accepted plea deal and admitted to wire fraud and tax evasion. Chen, also known as “Boss,” agreed that he promoted Ge...
Ugandan police have arrested one of the four directors of crypto pyramid scheme Dunamiscoins Resources Limited. Samson Lwanga was seized by the Kampala Metropolitan police on December 9.
Glasgow resident Jen McAdams, a victim of OneCoin Ponzi scheme has received sexual and violent threats from OneCoin supporters for speaking out against the project.
The kingpin of a bitcoin scam worth Rs 485 crore ($67 million) has been tortured to death by five of his associates in Dehradun, India, a senior police official said on Saturday.
A United States District Attorney has charged the founders of OneCoin cryptocurrency pyramid scheme. The cryptocurrency founders Konstantin Ignatov and his sister Ruja Ignatova were arrested in Los An...
On Sunday, December 16th, mainstream media reported, that a 24-year-old bitcoin millionaire Wong Ching Kit airdropped more than $12 million worth of cash in one of Hong Kong’s poorer neighborhoo...
Quite an unusual pyramid scheme was built by a Chinese businessman Wang Fenguou. In 1999, he opened ‘Yilishen Tianxi Group of China’, to make health products whose main ingredients were an...