Browsing: Ponzi
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…
Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
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…
Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early…
This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the Ethereum L2 blockchain that claims…
Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…
