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Home Ponzi Scheme

Ponzi Scheme

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 Sofiya
  • 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 Sofiya
  • 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 Sofiya
  • 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 Sofiya
  • 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 Sofiya
  • 2026-04-22
  • 0 Comments
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Cartoon courtroom scene depicting justice served in the IcomTech crypto scam case.
Crypto News

2025-12-19

A stark reminder has just been delivered to the shadowy world of cryptocurrency fraud. Magdaleno Mendoza, a key accomplice in the notorious IcomTech.

  • by Editorial Team
  • 2025-12-19
  • 0 Comments
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Bitcoin laundering scheme illustration showing cryptocurrency coins and UK legal consequences
Crypto News

2025-11-12

In a stunning case that highlights the dark side of cryptocurrency, a Chinese national has been sentenced to nearly 12 years in UK.

  • by Editorial Team
  • 2025-11-12
  • 0 Comments
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A cartoon illustration showing the legal appeal of the lenient HashFlare co-founders sentence in a crypto fraud case.
Crypto News

2025-08-27

The cryptocurrency world is buzzing with significant legal news: US prosecutors have launched a shocking appeal concerning the lenient HashFlare co-founders sentence. This.

  • by Editorial Team
  • 2025-08-27
  • 0 Comments
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SEC Charges Two Brothers In $61 Million Crypto Investment Ponzi Scheme
Crypto News

2024-08-27

In a shocking turn of events, the Securities and Exchange Commission (SEC) has filed charges against two brothers, Jonathan Adam and Tanner Adam,.

  • by Sofiya
  • 2024-08-27
  • 0 Comments
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Two South Korean Tech Execs Arrested in $365 Million Crypto Fraud
Crypto News

2024-08-14

In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, it’s crucial to stay.

  • by Sofiya
  • 2024-08-14
  • 0 Comments
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