The Department of Justice is moving to drop the charges against Matthew Goettsche, who ran a bitcoin mining operation that ...

The CEO of Goliath Ventures pleaded guilty to conspiracy to commit wire fraud, wire fraud, and money laundering in a ...

A Nigerian woman has gone viral after breaking down in tears following the collapse of the NRC Ponzi scheme, revealing that ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

A Montgomery County man convinced dozens of people to sink over $3.8 million into investment opportunities that were really a Ponzi scheme, prosecutors say. State police filed charges against Richard ...

DOJ moves to dismiss Matthew Goettsche’s $722M BitClub crypto Ponzi case before trial, according to reports.The . U.S.

Disgraced Orlando businessman Christopher Delgado pleaded guilty Tuesday to running a massive cryptocurrency Ponzi scheme and using his investors’ money to live a lifestyle of luxury homes, high-end ...

Two men arrested in Belagavi for a ₹25 crore ponzi scheme, duping numerous investors without regulatory approval.

Giles was told that the money would be used to build motorway service stations in the UK and that their loans would be ...

This regulatory impasse could significantly impede crypto market recovery and deter institutional investment in the U.S. The ...

Those who came out ahead after the collapse of a Kelowna-based Ponzi scheme involving $174 million will not get to keep their ...

The police have detained a man who allegedly defrauded acquaintances of over 900 million won using a so-called "Ponzi" ...