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

In a significant crackdown on financial fraud, the Enforcement Directorate has immobilized assets exceeding Rs 1 crore linked to a notorious Ponzi scheme disguised as the 'Global Media App.' This ...

Richard Teplitsky is charged with mail and wire fraud over an alleged Ponzi scheme at Woodhill Capital, defrauding clients of ...

Kyle Reidhead pushes back on Peter Schiff's Ponzi claim, walking through the self-correcting mechanics investors keep missing.

A court has ruled that the comprehensive income tax imposed on investors who participated in a Ponzi scheme—a multi-level ...

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

Federal prosecutors have charged Edwin Brant Frost IV with wire fraud for allegedly running a $156 million Ponzi scheme.

Madison County businessman Miles Burton Marshall pleaded guilty on Tuesday, April 28, in a Wampsville courtroom, admitting he ...

An upstate New York businessman accused of stealing over $50 million from hundreds of people has pleaded guilty to charges ...

Charles Ponzi, pictured in Boston in July 1920 with a gold-handled cane and a diamond stickpin, lured investors by claiming he found a way to make huge profits buying international postal reply ...