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Michael Saylor defended Strategy’s Bitcoin-backed credit model after critics argued that the...
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Crypto on-chain investigator ZachXBT said the DSJ Exchange, also known as DSJEX,...
In the United States, victims of the $4 billion crypto Ponzi scam OneCoin are finally receiving compensation. On April 13, the US Department of Justice...
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...
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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...
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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...
