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 ...
Rosa María González was arrested four years after the collapse of Generación Zoe scam. Complex diplomatic situation makes ...
LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for over 11 years for laundering the proceeds of the fraud ...
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...
The SEC has renewed its alerts on cryptocurrency scams, highlighting Ponzi schemes, systemic risks, and investor vulnerabilities ...
A Chinese woman who masterminded one of the largest cryptocurrency frauds in history has been sentenced in the U.K. to more than 11 years in prison after authorities uncovered billions in stolen ...
India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.
LONDON — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on Tuesday to ...