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

Buying 300 snowmobiles might've been the ...

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

Investors who pocketed more than they put into a British Columbia Ponzi scheme must return their gains, the province's ...

Disgraced Orlando businessman Christopher Delgado pleaded guilty Tuesday to running a massive cryptocurrency Ponzi scheme and ...

The former CEO of a Central Florida cryptocurrency investment company has agreed to plead guilty to federal charges and repay ...

A wallet tied to Sergei Potapenko and Ivan Turõgin’s HashFlare fraud has become active for the first time in over three years, adding a wrinkle to prosecutors’ submission of appeals to keep the ...

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 ...

Christopher Delgado’s "liquidity pool" fraud took in at least $400 million, with the proceeds spent on mansions, Lamborghinis ...

The CFTC sued Trevor Vernon and Argent Capital, alleging a $14 million crypto-commodity pool fraud that operated like a Ponzi ...

Aaron and Rebecca Novinger launch their 3rd "Pedaling Against Ponzis" ride from Dallas to D.C. to highlight IRS Form ...

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest money and generate high returns with little ...