After largely beating back an attempt to get their claims tossed out of court, four female real estate agents have bolstered their complaint accusing...
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4...
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto pyramid...
MasterCard and Binance are discontinuing their joint crypto-card initiatives in Bahrain, Argentina, Colombia and Brazil starting on Sept. 22, 2023. The Binance cards enabled...
Libertarian and pro-Bitcoin advocate Javier Milei triumphs in Argentina’s primary elections. His calls for dollarization and support for cryptocurrencies offer a stark contrast...
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Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to...
Elon Musk’s legal team has reportedly requested the dismissal of a $258 billion racketeering lawsuit alleging he operated a pyramid scheme to boost the...
