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Home Ponzi Scheme

Ponzi Scheme

Peter Schiff speaking at a podium with a stock chart showing MSTR and Bitcoin logos in the background.
Crypto News

2026-07-07

Peter Schiff, the outspoken CEO of Euro Pacific Capital and a long-time Bitcoin skeptic, has intensified his criticism of Strategy (Nasdaq: MSTR), the.

  • by Dhaval
  • 2026-07-07
  • 0 Comments
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Courtroom scene with former Goliath Ventures CEO Christopher Delgado standing before a judge in a fraud case
Crypto News

2026-07-01

Christopher Alexander Delgado, the former CEO of Goliath Ventures, has pleaded guilty to charges of wire fraud, conspiracy to commit wire fraud, and.

  • by Dhaval
  • 2026-07-01
  • 0 Comments
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Tennessee gubernatorial candidate Misam Abidi in a federal courthouse facing fraud charges
Crypto News

2026-06-16

Misam M. Abidi, an independent candidate running for governor of Tennessee, has been indicted on federal charges connected to an alleged $1.9 million.

  • by Dhaval
  • 2026-06-16
  • 0 Comments
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Law enforcement officer outside a Dubai financial district building at sunset, representing the arrest of a crypto fraud suspect.
Crypto News

2026-06-04

Spanish authorities have confirmed the arrest of David Merino Quintana, a Spanish national accused of orchestrating one of the largest cryptocurrency Ponzi schemes.

  • by Dhaval
  • 2026-06-04
  • 0 Comments
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Empty courtroom with judge's bench and American flag, representing a criminal sentencing for a crypto Ponzi scheme.
Crypto News

2026-05-19

An Ohio man has been sentenced to nine years in federal prison for orchestrating a cryptocurrency investment fraud that collected approximately $10 million.

  • by Dhaval
  • 2026-05-19
  • 0 Comments
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Former Goliath Ventures CEO Christopher Delgado in a somber interview setting, reflecting on fraud charges.
Crypto News

2026-05-12

Christopher Delgado, the former chief executive of Goliath Ventures who faces U.S. federal charges for allegedly orchestrating a cryptocurrency Ponzi scheme, has issued.

  • by Dhaval
  • 2026-05-12
  • 0 Comments
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Peter Schiff in a newsroom setting with Bitcoin and stock chart on screen behind him
Crypto News

2026-05-11

Prominent Bitcoin critic and Euro Pacific Capital CEO Peter Schiff has reignited a long-standing debate, describing Bitcoin as a new form of decentralized.

  • by Dhaval
  • 2026-05-11
  • 0 Comments
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Peter Schiff speaking in a financial news studio with a Bitcoin chart and STRC ticker in the background
Crypto News

2026-05-07

Longtime Bitcoin skeptic Peter Schiff has intensified his criticism of Michael Saylor’s corporate strategy, labeling the company’s preferred stock offering, STRC, a “Ponzi.

  • by Dhaval
  • 2026-05-07
  • 0 Comments
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Peter Schiff critiques STRC preferred stock as a Ponzi scheme in a financial setting.
Crypto News

2026-04-23

Prominent Bitcoin skeptic and gold advocate Peter Schiff has ignited a fresh debate by labeling Strategy’s preferred stock, STRC, as a Ponzi scheme..

  • by Dhaval
  • 2026-04-23
  • 0 Comments
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US Department of Justice officials review the OneCoin victim compensation process documents.
Crypto News

2026-04-22

WASHINGTON, D.C. – March 2025. In a significant move for defrauded investors, the United States Department of Justice has officially launched a long-awaited.

  • by Dhaval
  • 2026-04-22
  • 0 Comments
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