President Donald Trump has already issued multiple crypto-related pardons, leading other industry icons to seek their own ...

Two men raised more than $10 million from 23 investors, mostly members of a private entrepreneurs’ group, for a purported ...

Kenneth Mattson allegedly convinced hundreds of people to hand over at least $46M, paying back old investors with new funds.

Once again, Nigeria is grappling with the devastating aftermath of another Ponzi scheme collapse. This time, the culprit is Crypto Bridge Exchange (CBEX) – a digital asset platform that enticed ...

An embattled Sonoma real estate mogul was arrested Thursday by federal agents and is accused of operating a Ponzi scheme, the U.S. Department of Justice announced. Kenneth Mattson, 63, has been ...

The Securities and Exchange Commission has warned traders against investing in Ponzi schemes, urging them to verify any investment opportunity with the commission before committing their funds.

From MMM, which collapsed in 2016 after fleecing millions of their life savings, to newer schemes like CBEX that lure the public with high returns and vague business models, Ponzi schemes have ...

In a bid to prevent more Nigerians from falling prey to Ponzi schemes, the Securities and Exchange Commission (SEC) has launched a sensitisation campaign. Led by its director-general, Dr ...

Update: Sonoma developer to remain jailed as details of alleged massive Ponzi scheme emerge Embattled Sonoma real estate ...

Kenneth Mattson stood impassive Friday as prosecutors urged a federal judge to keep the real estate developer behind bars at ...

A California man who marketed himself as an investment advisor has pleaded guilty to 27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors ...

Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. In a moment of his often-noted honesty, Barstool Sports founder Dave Portnoy called memecoins ...