The lawsuits filed in California and Florida say the firms enabled the scheme, which prosecutors say defrauded investors of ...

Strategy's Michael Saylor and POTUS's son, Eric Trump, defended Bitcoin against claims that it's a Ponzi scheme.

The case was registered in December 2024 in Thane, accusing Sudhir Kotadiya, Umang Kotadiya, Jaysukh Sakhariya and others of ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by ...

Jesam Michael, an international fraudster and CEO of Afriq Arbitrage System (AAS), has been secretly released from Kuje Prison in Abuja. SaharaReporters had earlier reported that Jesam was granted ...

Boris Johnson calls Bitcoin a Ponzi scheme in a Daily Mail column, prompting responses from Michael Saylor and crypto voices.

JPMorgan faces a lawsuit alleging it enabled a $328M crypto Ponzi scheme, involving Goliath Ventures and suspect fund transfers.

Prosecutors called it the largest criminal fraud scheme in the history of the area.

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in alleged $328 million Ponzi scheme targeting investors.

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...