Those who came out ahead after the collapse of a Kelowna-based Ponzi scheme involving $174 million will not get to keep their ...

The CFTC has charged an alleged illegal commodity pool operator with defrauding investors of $14 million through losing ...

The CFTC sued Trevor Vernon and Argent Capital, alleging a $14 million crypto-commodity pool fraud that operated like a Ponzi ...

Bernie Madoff is remembered for running the largest Ponzi scheme in financial history, with the scandal often described ...

“My mother was conned twice — once by a Ponzi scheme, once by a diagnosis that dressed up as good health for too many years,” ...

According to the Justice Department, Jenni Yoon Jeong Lee posed as an advisor to the Korean community while spending the stolen money at casinos and paying back earlier investors.

Scammers are exploiting the excitement surrounding the World Cup to launch significant fraud threats, targeting consumers and ...

U.S. Federal regulator, CFTC, has accused a North Carolina man of running a Ponzi-like scheme for almost four years, ...

A California man was sentenced in federal court in Las Vegas on Tuesday, ordered to spend 78 months in prison and pay more ...

A woman in Washington State has pleaded guilty to charges of wire fraud and bank fraud in a scheme that defrauded victims of ...

Mizuho analysts have set a new price target for MSTR stock following Strategy’s major Bitcoin sale last week. The analysts ...

Bitcoin prices were muted despite a surge in trading volume after Strategy sold BTC to pay dividends, sparking market ...