Michael Saylor is trying his best to keep his company attractive to those who chase Bitcoin exposure on an institutional ...

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

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by ...

A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run.

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

The Georgia Secretary of State’s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 million Ponzi scheme. He may also face criminal charges.

Disgraced developer Josh Schuster pleaded guilty to fraud and agreed to a $13 million forfeiture at Manhattan Federal court.