Be cautious of “recovery services”. While some may offer legitimate assistance, many often make false promises or require ...

In a world of meme coins and viral crypto trends, one name is climbing the pyramid faster than any other: Ponzi Scheme Cash ($PSC). Bold, cheeky, and backed by visionary funders, Ponzi Scheme Cash is ...

The era of the Shakedown Economy has officially begun — and it started with something called a presidential “sh--coin.” No, I am not making this up.

Antonia Perez Hernandez, a promoter of crypto Ponzi scheme Forcount, has been sentenced to 30 months in prison after pleading guilty to conspiracy to commit wire fraud.

As far as scams go, Eddy Alexandre’s $260 million cryptocurrency scheme fell squarely in the too-good-to-be-true camp.

Swedish payments giant Klarna Bank AB, which is reportedly planning a US initial public offering this year, plans to “embrace ...

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies the most popular crypto scams into three major categories: Ponzi schemes, ...

New intel released on Monday from the TRM Labs 2025 Crypto Crime Report revealed a dual trend for attorneys: a decrease in ...