ponzi scheme

EmpiresX claimed it operated a trading bot that guaranteed returns to investors and now founders are on the run

Vermont’s Department of Financial Regulation alleges Celsius misled investors about the state of its financial health and baited them into leaving their funds on the platform

The US regulator to continue attempting to expand its authority over the industry amid regulatory uncertainty, industry watchers say

The case has attorneys puzzled over which US agency has jurisdiction

The deputy governor of India’s central bank said cryptocurrency had no place in his country’s economy and likened them to a Ponzi scheme