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

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.

A federal judge rejected RICO claims in a class-action lawsuit against a pastor who led what authorities called a crypto ...

Accused used bank account of minor daughter to keep fraud money, say Khanna police.

Boris Johnson called Bitcoin a Ponzi scheme in a Daily Mail op-ed. Saylor and the crypto community fired back fast.

A Florida man was arrested on federal charges related to an alleged cryptocurrency "Ponzi scheme" that defrauded investors of at least $328 million. The U.S. Attorney's Office for the Middle District ...

AND A FACT CHECK THAT’S COMING UP AT 630. AND THIS MORNING, AN ORANGE COUNTY MAN IS ACCUSED OF RUNNING A MULTIMILLION DOLLAR PONZI SCHEME. SO LISTEN TO THIS, NANCY BECAUSE HIS COMPANY ALLEGEDLY ...

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

Investors sue JPMorgan over alleged $328M crypto Ponzi scheme tied to Goliath Ventures after $253M reportedly moved through ...

The fraud indictment of two executives, Patrick and Edward James, has led to the closure of dozens of factories and layoffs for more than a thousand.

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

A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their bank had no duty to stop it. The ruling came down February 10 from the United States Court of ...