Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

From pyramid and Ponzi schemes to cryptocurrency-related fraud, the Medicine Hat Police Service is reminding Hatters to be vigilant when investing money during the second week of Fraud Prevention ...

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media influencers. But no matter the packaging, the outcome is often the same: ...

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while ...

A SCOTS Airbnb host helped bring down a Chinese fraudster who was jailed for masterminding a £5billion Bitcoin scam following ...

Zhimin Qian scammed more than 128,000 investors in China before fleeing to the UK and attempting to buy high-value properties.

CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.

The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out ...

Darwin Labs co-founder Ayush Varshney is the first arrest in a scam that allegedly involves 29,000 mined Bitcoins, nationwide probe underway.

The committee advocated for legislation that would explicitly place fintech operations under the supervision of the CBN.

The committee advocated for legislation that would explicitly place fintech operations under the supervision of the CBN.The Senate Committee on Banking, Insurance and Other Financial Institutions has ...

The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday. The agency had issued a Look ...