Wall Street giant faces a class action lawsuit.
A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.
The lawsuits filed in California and Florida say the firms enabled the scheme, which prosecutors say defrauded investors of ...
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.
The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...
Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...
On Friday, Michael Saylor defended Bitcoin BTC after former UK Prime Minister Boris Johnson described cryptocurrencies as a "giant Ponzi scheme" in a column. Boris Johnson Questions Bitcoin's Value In ...
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 ...
Strategy's Michael Saylor and POTUS's son, Eric Trump, defended Bitcoin against claims that it's a Ponzi scheme.
A former San Francisco Bay Area attorney has been sentenced to more than a decade in prison after being convicted in connection with the $1 billion DC Solar Ponzi scheme, prosecutors said.
Prosecutors called it the largest criminal fraud scheme in the history of the area.
Boris Johnson, the former prime minister of the United Kingdom, published an opinion article calling Bitcoin a scam, which received heavy pushback.