JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures.

The Justice Department says Christopher Delgado scammed investors out of $328 million through his Orlando company, Goliath Ventures.

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

The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by federal ...

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.

India’s CBI arrests Darwin Labs co-founder Ayush Varshney over alleged role in GainBitcoin Ponzi scheme involving 29,000 bitcoins.

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

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.

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

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

For a while now, St. Louisans have been asking questions about homes belonging to the Kentucky-based rehabbers Lighthouse Estates and Red Door Legacy. What’s up with the painted brick? Why are the ...

A former Proteas all-rounder has been taken to court to repay R3.3 million in profits that he received after allegedly being recruited into a Ponzi scheme.