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 ...

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

Authorities have frozen more than $41 million linked to a suspected $150 million crypto Ponzi scheme involving BG Wealth ...

A Virginia executive who promised his clients quick profits on precious metals will spend time behind steel bars for running ...

Damian Castilla, 52, of Pembroke Pines, was arrested Wednesday on charges of second-degree grand theft and organized fraud, ...

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

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 ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

The con artist synonymous for scams and swindles was once acclaimed for his financial brilliance before his bubble burst. Charles Ponzi of Boston was an Italian-born American who duped investors in ...