A federal judge rejected RICO claims in a class-action lawsuit against a pastor who led what authorities called a crypto ...
Johnson’s criticism comes despite previous links seen between the Johnson-led government and the crypto industry.
Strategy's Michael Saylor and POTUS's son, Eric Trump, defended Bitcoin against claims that it's a Ponzi scheme.
The U.S. national debt is nearly $39 trillion. One of the country’s top fiscal economists says the real number is closer to $100 trillion — and that Washington’s own accounting rules are designed to ...
The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...
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.
JPMorgan faces a lawsuit over alleged involvement in a $328 million crypto Ponzi scheme linked to Goliath Ventures, as investors accuse the bank of ignoring fraud warning signs.
JPMorgan faces a lawsuit claiming it enabled a $328 million crypto Ponzi scheme by serving as the sole bank for Goliath Ventures from 2023 to 2025.
A Lafayette attorney who helped legitimize a massive solar investment scheme was sentenced Monday to more than 11 years in federal prison, closing another chapter in what prosecutors have described as ...
A former Bay Area attorney has been sentenced to more than a decade in prison after being convicted in connection with the $1 billion DC Solar Ponzi scheme, prosecutors said.
Federal prosecutors say an attorney for a California solar power company has been sentenced to 11 years and five months in prison for helping orchestrate a $1 billion fraud scheme.