A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 ...

Ever since Bitcoin’s bottom at $3,100, the crypto market has been convinced that the first-ever crypto asset was building a ...

With all cryptocurrency markets tanking in value, it is evident there will be some big changes. More specifically, some currencies ...

It has been a while we heard anything from OneCoin. Sadly, it appears this massive Ponzi Scheme is still active ...

The demand for Bitcoin has surged skywards in the African nation of Nigeria. The country's weekly Bitcoin exchange volumes since ...

MMM, the “most successful” Ponzi Scheme has planned a revival of its Nigerian arm of business, or so it would ...

Pyramid schemes are not that uncommon in the African market these days. iRaisers, one of the most notorious Ponzi schemes, ...

Austrian finance watchdog Financial Market Authority (FMA) is a bit late to the game. The regulatory body has issued a ...

A Hong Kong based financial management firm claims that its affiliate partners have withdrawn $8.6 million worth of commissions since ...

What is that one thing which always holds true for Ponzi schemes? They all have to close down, and at ...

ZebPay recently sent an advisory/warning note to all its users urging them not to invest in Ponzi schemes like MMM. ...

MyCoin and the exaggeration that occurred regarding the funds the company allegedly lost has been a major topic of discussion.  ...

CryptoDouble, a newly launched company that promised to double cryptocurrency investments within 100 hours of deposit, recently disappeared with customers’ ...