Zhimin Qian jailed in UK for $7.2B crypto scam targeting 128,000 victims; 61,000 Bitcoin seized in record-breaking operation.

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns in January. According to a statement sent to investors "due to the ...

A Chinese woman who scammed more than 128,000 people in a massive Ponzi scheme and stashed their money in Bitcoin has been sentenced to more than 11 years in a British prison. Zhimin Qian, 47, was ...

MMM Nigeria froze its operations on Tuesday, December 13, 2016, but assured investors that they will be able to get their returns on Saturday, January 14, 2017. On its website, MMM has announced that ...

Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, often linked to unreported digital asset gains. Blockchain analysis tools ...

Dimon’s public statements in 2025 maintained his reputation as a prominent crypto skeptic. Earlier in January, during a CBS “60 Minutes” interview, he asserted Bitcoin has no intrinsic value and ...

Businessman Raj Kundra has been summoned by a special court in a Rs 6,600 crore Gain Bitcoin Ponzi scheme money laundering case. He and another accused must appear on January 19, 2026. The Enforcement ...

With Kyle Tucker signing, Dodgers once again flex their financial might in pursuit of a World Series title 5 things this weekend in boxing: Nikita Tszyu up at middleweight; Alexis Rocha-Raul Curiel ...

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