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US starts taking action against crypto pyramid schemes

Following collapse of fraudulent crypto exchange FTX and arrest of its kingpin Sam Bankman-Fried, as well as speculations of similar fate of Binance, the ....

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3 Central Florida men charged with $8M cryptocurrency pyramid scheme

Tech experts describe the world of cryptocurrency as the new Wild West. Just like the wild west of old, they say there are outlaws and bandits ready to take your money. ....

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Brazilian Police Arrest "Bitcoin Sheikh" For Stealing $766 Million In Crypto

Businessman Francisco Valdevino da Silva was arrested by the Federal Police of Brazil for scamming investors and stealing crypto. ....

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Brazil police bust crypto group led by 'Bitcoin Sheikh'

Brazil's Federal Police reportedly halted the operations of a crypto organization that authorities claim defrauded thousands of people worldwide. ....

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Brazilian Police Issue Warrants Against Alleged Leader of $767M Crypto Pyramid Scheme

On Thursday, 100 cops rioted of six Brazilian urban communities to serve search and seizure warrants against Francisley Valdevino da Silva, who is blamed for running a digital money fraudulent business model that raised $767 million. ....

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