Sen Hok Ling, a Malaysian national described by the CPS as a “professional money launderer,” received 83.7 BTC from Qian ...

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns in January. According to a statement sent to investors "due to the ...

Zhimin Qian jailed in UK for $7.2B crypto scam targeting 128,000 victims; 61,000 Bitcoin seized in record-breaking operation.

Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns on Saturday, January 14, 2017. On its website, MMM has announced that ...

Dimon’s public statements in 2025 maintained his reputation as a prominent crypto skeptic. Earlier in January, during a CBS “60 Minutes” interview, he asserted Bitcoin has no intrinsic value and ...

From the outset, the discussion around cryptocurrencies has tended towards hyperbole, says this week's Tong's Portfolio.

Add Yahoo as a preferred source to see more of our stories on Google. NYT Strands hints today for #693: Clues and answers for Sunday, Jan. 25, 2026 ...

Attorneys James D. Gassenheimer and Isaac M. Marcushamer offer the telltale signs of a Ponzi scheme knowing another wave of frauds may be just around the corner. In late 2008 and 2009, the United ...

In this article, we will explore key insights from Coinbase's chief policy officer, Faryar Shirzad, regarding the Senate Banking Committee's upcoming crypto market structure legislation, as well as ...

India's Ponzi problem has quietly turned into a full-fledged industry, and a large part of the factory now runs offshore while the casualties sit in Indian living rooms.