Jennifer Williams’ husband Christian Gold was sued by twenty-one people who accused him of running a Ponzi Scheme. C hristian ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a misleading AI-driven crypto mining scheme, falsely promising lucrative fixed ...

Matthew Beasley, a Las Vegas attorney in federal custody and accused of operating a $500 ... to question him about his role in the massive Ponzi scheme, but a shooting broke out when Beasley ...

It comes amid a growing number of crypto-linked Ponzi schemes. On Jan. 27, Antonia Perez Hernandez, a promoter of the crypto Ponzi scheme Forcount who pleaded guilty to conspiracy to commit wire ...

The accused allegedly deceived the public by persuading them to make short-term deposits with the promise of high returns ...

The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...

Dover T. Braga, a 48-year-old Brazilian citizen, has been extradited from Switzerland to the United States to face a 13-count ...

ST. GEORGE, Utah (ABC4) — A Utah man and a California man have been accused of multiple federal financial crimes after allegedly defrauding over 200 investors of more than $25 million in what ...