Browsing: Ponzi
Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher…
The lawsuit tied to the alleged $440 million TradeAI/Stakx scheme will stay and move ahead. Crypto-focused firm Burwick Law announced…
A federal judge in New York rejected RICO claims underpinning a class-action lawsuit against a pastor and alleged associates on…
The CEO of Praetorian Group International (PGI) was sentenced to 20 years in prison in the U.S. for running a…
A judge in a Mumbai court has summoned Indian investor and entrepreneur Raj Kundra over alleged links with a cryptocurrency…
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison after being…
Federal prosecutors have secured a five-year prison term for an Oklahoma resident who admitted to running a fraudulent crypto investment…
Three men have been arrested and charged in connection with a cryptocurrency conspiracy which defrauded investors out of at least…
Two Estonian men have been arrested in the capital city of Tallinn for their alleged role in an “enormous” Ponzi…
Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a Ponzi…