In brief
RICO claims in a class-action lawsuit against a pastor were rejected by a federal judge.
The pastor in question, Eddy Alexandre, pleaded guilty to...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
Former Prime Minister of the United Kingdom, Boris Johnson, said he has...
Former U.K. Prime Minister Boris Johnson has called bitcoin BTC$70,683.01 a “giant Ponzi scheme,” prompting a swift rebuttal from Strategy chairman Michael Saylor and...
Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher...
A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday.Christopher...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian...
A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive step in escalating enforcement...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
The Nigerian Securities and Exchange Commission (SEC) is maintaining an intense focus...
