Federal prosecutors say a Lee's Summit man operated a Ponzi scheme that allegedly defrauded investors of more than $2.1 million by promising returns of up to 15%.

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

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 ...

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 ...

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

Add Yahoo as a preferred source to see more of our stories on Google. The Clean Energy Technology Association Inc. claimed it could sell revolutionary carbon capture technology, seen here in images ...

Christopher Delgado, the former CEO of Goliath Ventures, has pleaded guilty to a $400 million U.S. cryptocurrency ...

This regulatory impasse could significantly impede crypto market recovery and deter institutional investment in the U.S. The bitcoin price has broken with the high-growth technology stocks it was ...

The U.S. Department of Justice is planning to drop charges against Matthew Goettsche, the alleged ringleader of the BitClub ...

Add Yahoo as a preferred source to see more of our stories on Google. More than 100 years ago, the name Charles Ponzi was splashed on newspaper front pages across the land and poured from radio ...

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