Some victims described losing their life savings.

Disgraced Orlando businessman Christopher Delgado pleaded guilty Tuesday to running a massive cryptocurrency Ponzi scheme and ...

If it’s too good to be true, why do people believe it it’s true? “Because they’re either greedy or stupid.” That’s the most ...

Christopher Delgado, the former CEO of Goliath Ventures, who is accused of operating a multimillion-dollar cryptocurrency ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

This regulatory impasse could significantly impede crypto market recovery and deter institutional investment in the U.S. The ...

Investors and bank loans fueled Brian McClain’s “house of cards” beef operations, which burned through $170 million.

Aaron and Rebecca Novinger launch their 3rd "Pedaling Against Ponzis" ride from Dallas to D.C. to highlight IRS Form ...

Former Goliath Ventures CEO Christopher Delgado admitted to fraud and money laundering in a scheme that took in at least $400 ...

Mug shots of Charles Ponzi, Boston financial wizard, taken during his arrest for forgery under the name of Charles Bianchi. Bettmann / Corbis Editor's Note, April 14, 2021: In the wake of the death of ...

In total, the scheme was made up of more than 700 investments and at least 200 investors, most of whom were tricked into thinking they were investing in a legitimate firm.