Browsing: Ponzi

Federal regulators say two former executives at a Bay Area private lending firm ran a Ponzi-like operation that drained the…

A UK court has ordered the liquidation of Key Coin Assets Ltd, a cryptocurrency investment firm that promised investors returns…

Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165…

Christopher Alexander Delgado, the former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering charges stemming from a…

In brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his…

Olena Oblamska, a Ukrainian national also known as Lola Ferrari, has been extradited from Thailand to face federal charges in…

Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher…

The lawsuit tied to the alleged $440 million TradeAI/Stakx scheme will stay and move ahead. Crypto-focused firm Burwick Law announced…

A federal judge in New York rejected RICO claims underpinning a class-action lawsuit against a pastor and alleged associates on…

The Beijing Internet Finance Industry Association (BIFA) issued a notice on July 9 urging retail investors to reject pitchbooks that…