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

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

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 ...

JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures.

The cryptocurrency community pushed back, with Michael Saylor saying Bitcoin has no issuer, promoter, or guaranteed return, ...

The law firms of Gibbs Mura and Silver Law Group have filed a class action lawsuit to recover losses on behalf of Goliath Ventures investors. Investor claims are subject to strict time limits.

Georgia Secretary of State Brad Raffensperger spoke to the Peachtree City Rotary Club on March 12 about election administration, government operations, and ...

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

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

Boris Johnson, the former prime minister of the United Kingdom, published an opinion article calling Bitcoin a scam, which received heavy pushback.