Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.

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 ...

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.

Prosecutors called it the largest criminal fraud scheme in the history of the area.

JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures.

"White-collar crime is not victimless." ...

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

The law firms of Gibbs Mura and Silver Law Group have filed a class action lawsuit to recover losses on behalf of Goliath Ventures investors. Investor claims are subject to strict time limits.

Former UK PM Boris Johnson labeled Bitcoin a Ponzi scheme. Michael Saylor and crypto community members quickly responded with counterarguments.

Boris Johnson, the former prime minister of the United Kingdom, published an opinion article calling Bitcoin a scam, which received heavy pushback.