The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...

The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...

The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...

The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...