The US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) filed separate civil lawsuits on Tuesday against Goliath Ventures and founder...
Christopher Alexander Delgado, the former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering charges stemming from a crypto investment scheme prosecutors...
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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...
