A Texas man behind crypto firm Privvy Investments was denied a $12.5M bankruptcy discharge after admitting to running a Ponzi scheme and falsifying records. A Texas man who ran a cryptocurrency Ponzi ...

Federal authorities have moved to seize five luxury homes and 11 cars linked to an alleged Ponzi scheme in Central Florida.

Lawsuit alleges banks and Coinbase missed red flags in a $328 million cryptocurrency Ponzi scheme run through Goliath ...

An Ohio man will spend nearly a decade behind bars after running a massive cryptocurrency scam that cheated investors out of ...

An Ohio investment manager has been sentenced to nine years in prison for orchestrating a cryptocurrency fraud scheme that ...

Federal prosecutors are moving to seize multimillion-dollar homes and luxury vehicles tied to Christopher Delgado, the man accused of running a cryptocurrency Ponzi scheme through Goliath Ventures.

The Orlando cryptocurrency firm at the center of the massive Ponzi scheme allegedly run by Christopher Delgado filed for bankruptcy last week, showing the potential for at least 1,500 victims and up ...

Rathnakishore Giri falsely promised guaranteed returns on Bitcoin derivatives trading, using new investor funds to pay ...

Ohio's Rathnakishore Giri receives a 9-year sentence for orchestrating a $10 million Bitcoin Ponzi scheme targeting investors ...

The US Department of Justice has begun accepting applications from victims of the AirBit Club crypto Ponzi scheme for a slice ...

The economist says that digital assets are "economically useless" and that J.D. Vance, Trump's running mate, has been ...