Despite red flags, Chase “turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars” it touched in a ...

Investors noticed that they were either receiving late payments or none at all.

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

A Sacramento woman who proclaimed herself as a beauty pageant queen has pleaded guilty to swindling investors out of more ...

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

A judge on Thursday will hear from federal prosecutors who want items like watches and cars from the man who is accused of ...

Former U.K. Prime Minister Boris Johnson said he has long suspected Bitcoin is a Ponzi scheme. Bitcoin supporters push back ...

The lawsuits filed in California and Florida say the firms enabled the scheme, which prosecutors say defrauded investors of ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

Wall Street giant faces a class action lawsuit.

Several prominent figures in the crypto industry have pushed back against Boris Johnson after he described Bitcoin as a Ponzi ...