A Chinese woman dubbed "Cryptoqueen" was jailed in the UK for 11 years after defrauding 128,000 investors in a £5B Bitcoin ...

Chinese 'Cryptoqueen' Zhimin Qian sentenced to 11+ years in UK for a £5 billion Bitcoin Ponzi scheme, defrauding 128,000 ...

A $300M crypto scandal in Spain explodes into politics, exposing hidden links between this latest scheme and a far right ...

After Chinese officials began investigating her operations, Qian fled to the United Kingdom using a false identity. Once ...

A gripping new documentary miniseries is bringing attention to multilevel marketing platforms. "LuLaRich," available on Amazon Prime, chronicles the story of LuLaRoe, a clothing empire famous for its ...

The Paparazzi Jewelry company has agreed to pay $1.9 million and change the way they do business after the Washington State Attorney General’s office alleged the company operated as a pyramid scheme.

Three masterminds of a pyramid scheme were sentenced for founding and operating the scam that cost investors 23 million dollars. The trio was named Alex Dee, of Texas, Brian Kaplan, of Colorado, and ...

Securities regulators are working to halt what they call a pyramid scheme operated by people outside the U.S. and promoted on social media, promising unrealistic returns to investors.