The case was registered in December 2024 in Thane, accusing Sudhir Kotadiya, Umang Kotadiya, Jaysukh Sakhariya and others of ...

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

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

A federal judge rejected RICO claims in a class-action lawsuit against a pastor who led what authorities called a crypto ...

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.

Federal prosecutors say an attorney for a California solar power company has been sentenced to 11 years and five months in prison for helping orchestrate a $1 billion fraud scheme.

A former San Francisco Bay Area attorney has been sentenced to more than a decade in prison after being convicted in connection with the $1 billion DC Solar Ponzi scheme, prosecutors said.

Investors sue JPMorgan over alleged $328M crypto Ponzi scheme tied to Goliath Ventures after $253M reportedly moved through ...

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

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

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