A Virginia executive who promised his clients quick profits on precious metals will spend time behind steel bars for running ...

U.S. Attorney DiGiacomo says that in order for Ponzi schemes to thrive, they need consistent new investment, and they become ...

U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

Damian Castilla, 52, of Pembroke Pines, was arrested Wednesday on charges of second-degree grand theft and organized fraud, ...

Payward's amended lawsuit accuses Etana Custody and CEO Russell of orchestrating a $25 million Ponzi-like fraud scheme.

Authorities have frozen more than $41 million linked to a suspected $150 million crypto Ponzi scheme involving BG Wealth ...

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest money and generate high returns with little ...

DSJ Exchange Ponzi scheme collapsed after stealing $150M+. ZachXBT helped freeze $41.5M with Tether, Binance, and OKX.

A former NFL linebacker who ran an $8 million Ponzi scheme by promising investors big returns on gold mines and other real ...

The con artist synonymous for scams and swindles was once acclaimed for his financial brilliance before his bubble burst. Charles Ponzi of Boston was an Italian-born American who duped investors in ...