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

In December 2008, at the height of a global financial crisis, Bernard Lawrence Madoff — former chairman of the NASDAQ stock ...

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 ...

As a certified financial planner, I am often faced with questions about new investments that promise high returns with low risk. Examples include so-called ‘exclusive’ high-return funds that promise ...

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the allegedly fraudulent crypto pool raised and helped ...

A U.S. court ordered over US$7 million in disgorgement and penalties against the operators of an alleged Ponzi scheme.

A Las Vegas attorney accused of orchestrating a more than $500 million Ponzi scheme pleaded guilty to five counts of wire fraud during a federal court hearing Thursday. Matthew Beasley has been in ...

The Securities and Exchange Commission (SEC) has revealed that Nigerians lost an estimated N300.2 billion to fraudulent investment schemes in recent years, prompting the Commission to intensify its ...