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

India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged ...

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

Investors in Goliath Ventures have filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan Chase of enabling an alleged $328 million crypto ...

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Victims of a Ponzi scheme this week alleged JPMorganChase enabled the $328 million cryptocurrency fraud by ignoring glaring red flags of fraud. The proposed class action lawsuit, Steele v. JPMorgan ...

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

Investors 'broke' after Ponzi scheme allegedly tied to Orlando businessman ...

Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by Goliath Ventures. The company’s CEO, Chris Delgado, is now facing federal ...

Victims of the First Liberty Ponzi scheme gathered Saturday in Senoia for a meeting organized by 93-year-old Hampton victim James McMaster, whose story The ...

Boris Johnson called Bitcoin a 'Ponzi' that has been supported by crypto community's 'collective belief' - What if the belief ...

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...