Sen Hok Ling, a Malaysian national described by the CPS as a “professional money launderer,” received 83.7 BTC from Qian ...

A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...

Rosa María González, a key figure in the collapse of Argentine crypto firm Generación Zoe, was arrested in Venezuela.

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns in January. According to a statement sent to investors "due to the ...

Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...

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 ...

From the outset, the discussion around cryptocurrencies has tended towards hyperbole, says this week's Tong's Portfolio.