Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

A convicted fraudster who lured thousands of people to invest £226m in a Caribbean holiday-home Ponzi scheme has been ordered ...

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media influencers. But no matter the packaging, the outcome is often the same: ...

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

A SCOTS Airbnb host helped bring down a Chinese fraudster who was jailed for masterminding a £5billion Bitcoin scam following ...

Zhimin Qian scammed more than 128,000 investors in China before fleeing to the UK and attempting to buy high-value properties.

The committee advocated for legislation that would explicitly place fintech operations under the supervision of the CBN.

The committee advocated for legislation that would explicitly place fintech operations under the supervision of the CBN.The Senate Committee on Banking, Insurance and Other Financial Institutions has ...

Greek police dismantled an international organised crime group accused of running fraudulent cryptocurrency investment schemes that generated millions of ...

Almost everyone has dreamed of making a lot of money quickly. Who wouldn’t want financial freedom without years of struggle, stress, and uncertainty? When bills are due and goals feel far away, ...

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

The Napoli and former Manchester United midfielder's company is pursuing action against collapsed Fortress Capital Partners ...