JPMorgan Chase JPM has been sued by victims of an alleged $328-million cryptocurrency Ponzi scheme in a case that raises ...

Ari Lauer, who was disbarred in December, pleaded guilty to helping a Benicia couple facilitate a $1 billion scam with their company DC Solar.

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.

This week, the AppsFlyer SDK breach, JPMorgan sued over ties to a Ponzi scheme, the OFAC sanctioned a network tied to North ...

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

Add Yahoo as a preferred source to see more of our stories on Google. (NewsNation) — The founder of a Georgia-based financial advisory group faces several years in prison after pleading guilty to ...

Nine months after he was charged with stealing more than $10 million from investors, disgraced developer Josh Schuster has changed tack and will now plead guilty to the charges. He faces up to 20 ...

Victims of a $180 million Wolf of Wall Street-style Ponzi scheme want their money back via an extraordinary bid for ...

The cryptocurrency community pushed back, with Michael Saylor saying Bitcoin has no issuer, promoter, or guaranteed return, ...

The Enforcement Directorate (ED) on Friday claimed to have executed its highest attachment in a single case, worth over Rs 22 ...

Boris Johnson called Bitcoin a Ponzi scheme in a Daily Mail op-ed. Saylor and the crypto community fired back fast.