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Ponzi scheme

Exterior shot of the US Department of Justice Building in DC

Nine Associated with Crypto Companies IcomTech and Forcount Charged With Promoting Ponzi Schemes

Continuing its crackdown on crypto, the Department of Justice charged a number of promoters for their involvement in two fraudulent cryptocurrency companies.
By Alexandra Tremayne-Pengelly
Bernie Madoff walking out of court, surrounded by security

Madoff Victims Receive $372 Million in Latest Payment, Bringing Total to $4 Billion

This latest payment brings the total amount paid to Madoff victims to over $4 billion.
By Alexandra Tremayne-Pengelly

Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor

The origins of Jeffrey Epstein's financial empire remains a mystery, even to billionaires.
By Davis Richardson

Warren Buffett Was Scammed Out of $340 Million in a Ponzi Scheme

By Sissi Cao
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