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.

A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now acting against a man Channel 2 Action News Investigates has been reporting on ...

Wall Street giant faces a class action lawsuit.

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

JPMorgan faces a lawsuit over alleged involvement in a $328 million crypto Ponzi scheme linked to Goliath Ventures, as investors accuse the bank of ignoring fraud warning signs.

India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged ...

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Victims of a Ponzi scheme this week alleged JPMorganChase enabled the $328 million cryptocurrency fraud by ignoring glaring red flags of fraud. The proposed class action lawsuit, Steele v. JPMorgan ...

The Enforcement Directorate arrested two accused from Gujarat in connection with a Rs 180 crore digital Ponzi scheme. The scheme allegedly operated through QFON App Limited, promising unrealistic ...

A former Proteas all-rounder has been taken to court to repay R3.3 million in profits that he received after allegedly being recruited into a Ponzi scheme.

Editor's note: This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted. The ATM investment network overseen by embattled businessman ...

Georgia Secretary of State Brad Raffensperger spoke to the Peachtree City Rotary Club on March 12 about election administration, government operations, and ...