Overview:  Most Bitcoin scams rely on pressure, trust-building, or urgency, not technical tricks. Slow decisions save ...

A codefendant used investors’ money to pay $17,000 in nightclub bills in one night in Las Vegas, according to authorities.

Depending on your timing, the cryptocurrency – which has all the hallmarks of a Ponzi scheme – could easily be the best or ...

UK courts sentenced Chinese national Qian Zhimin to 11 years for laundering billions in Bitcoin stolen from 120,000 investors through a Ponzi scheme disguised as a crypto mining operation.

The CEO of a multilevel marketing and bitcoin trading firm pleaded guilty Tuesday in Alexandria to federal wire fraud and money laundering charges in a scheme that bilked at least 90,000 investors, ...

Zhimin Qian was sentenced to 11 years for a £5.5bn Bitcoin Ponzi scheme that defrauded 128,000 victims; she funded a London ...

A Chinese woman nicknamed the “Goddess of Wealth” has been sentenced to 12 years in jail after one of the largest Bitcoin frauds in history.

Peter Schiff has called Strategy a fraud. Schiff challenged Strategy Chairman Michael Saylor to a debate on the issue.

HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing £5.5billion from thousands of victims. Zhimin Qian, 47, splashed her ...

Qian Zhimin and her assistant Seng Hok Ling are jailed after the largest bitcoin seizure ever by British police.

A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 years and eight months in jail by a UK court Tuesday.

A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China. Police said Zhimin Qian was the mastermind of a Ponzi scheme that ...