James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in ...

Most of us have probably heard of Ponzi schemes or pyramid schemes. If you are familiar with these terms, you are likely thinking, like most people, that they would be easy to spot, thanks to the ...

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

Financial authorities in Kazakhstan have seized more than a million Tether from a large Ponzi scheme that converted its proceeds into cryptocurrency. The organizers lured investors online with ...

Peter Schiff, who has used a Ponzi-style framing for the sixth time in five weeks, said Bitcoin is a “pyramid scheme” and “today’s buyers are tomorrow’s bag holders.” ・Large Bitcoin transactions over ...

If you've spent years strategizing how you'll retire, scammers consider you a prime target. While they might not be able to con a 21-year-old out of much, they suspect you have plenty of money put ...

Add Yahoo as a preferred source to see more of our stories on Google. A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million ...