Ponzi and pyramid schemes depend on new money and recruitment to survive. These schemes promise returns from new participants, not real economic activity. Bitcoin does not require recruitment or ...

A previously convicted Ponzi schemer who had received a pardon from President Trump is heading back to prison due to involvement in a new fraudulent scheme.

The platform, introduced between July and September, presented itself as a real estate investment business and received ...

If he’s a good Ponzi schemer, then he has either taken the investors’ money and given it to someone else, other investors, or he’s spent it,” said Jason Kellogg, partner at Levine Kellogg Lehman ...

Part D is not a Ponzi scheme, but it’s a redistribution of wealth from taxpayers as a whole to senior citizens and pharmaceutical companies. I’d like to hear the candidates explain why Part D should ...

Former Naples resident Brent Seaman faces federal charges for orchestrating an investment scheme prosecutors say targeted ...