Qian Zhimin, the architect of a massive Ponzi scheme in China, was sentenced to over 11 years in a UK prison for laundering billions of dollars in cryptocurrency. The legal battle over the seized ...

More recently, another figure dubbed the “Queen of Crypto” emerged in the form of Valeria Fedyakina, a 24-year-old Russian influencer known online as “Bitmama.” In 2023, Fedyakina allegedly used her ...

Qian Zhimin, a central figure in a massive Ponzi scheme, evaded capture for years using forged identities and laundering bitcoins. Sentenced in 2024 in London, she orchestrated her operations from ...

London (CNN) — A US government fund created to compensate thousands of people scammed by the late Bernie Madoff in history’s biggest Ponzi scheme is making its final batch of payments — and it has now ...

Dallas Cowboys legend Emmitt Smith is tangled in a Ponzi scheme that has created a legal battle between the Hall of Famer, a North Texas businessman and a foreign investment firm under fire from the U ...

Key insight: The case against Berkshire Bank, which includes unusually detailed allegations, represents the latest test of the law in cases where bank customers commit fraud. Supporting data: The ...