What even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...

Joshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 million.

A Florida court mandates over $128 million in penalties for Brazilian nationals and a Florida resident involved in a fraudulent cryptocurrency trading scheme.

Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4.

A US federal court has ordered over $130M in penalties against the Brazilian founders of EmpiresX, an illegal cryptocurrency investment platform. Judge Cecilia Altonaga imposed permanent ...

US federal court orders $130M in penalties against EmpiresX founders for crypto fraud. CFTC secures hefty fines and a permanent trading ban.

A U.S. federal court has ruled that the founders of EmpiresX must pay over $130 million in fines for operating a fraudulent scheme.

Cryptocurrencies continue to struggle after sharp declines earlier in the week. This sees Bitcoin (BTC) hover below $100,000 and most altcoins battling to hold onto recent gains. However, Litecoin ...