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 ...

The U.S. Department of Justice is planning to drop charges against Matthew Goettsche, the alleged ringleader of the BitClub ...

The lawsuit tied to the alleged $440 million TradeAI/Stakx scheme will stay and move ahead. Crypto-focused firm Burwick Law announced that a US court has denied a motion to dismiss the case. This ...

Case records show that the ac­c­used, Kitcha Veerbhadra Rao, was arrested on July 15 from Kadapa by the Andhra police for ...

DOJ moves to dismiss Matthew Goettsche’s $722M BitClub crypto Ponzi case before trial, according to reports.The . U.S.

Federal prosecutors have charged Edwin Brant Frost IV, founder of First Liberty Building & Loan, with wire fraud over an alleged $155 million Ponzi scheme that targeted hundreds of investors, many in ...

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...

Add Yahoo as a preferred source to see more of our stories on Google. A judge on Thursday will hear from federal prosecutors who want items like watches and cars from the man who is accused of heading ...

The estranged brother of the El Paso mayor pleaded guilty to seven federal fraud charges in connection with an NBA multi-million dollar Ponzi scheme, authorities said. Timothy France Johnson, 63, ...

The bankruptcy trustee that’s attempting to unwind an alleged Ponzi scheme will have the authority to calculate the amounts ...

Belagavi Police have transferred the case involving financial irregularities by Adityaraj Capital Private Limited (ACPL) to the Criminal Investigation Department for further investigation. Police ...

NEW YORK (Reuters) - Entertainment featuring Bob Dylan, Paul McCartney, The Rolling Stones and even Harry Potter are now part of a U.S. regulator's expanded lawsuit accusing two New York men of ...