2026-08-18
A Georgia man accused of orchestrating a $165 million cryptocurrency Ponzi scheme is scheduled to appear in a U.S. federal court this week,.
Ponzi Scheme
Crypto News
Crypto News
2026-08-12
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have filed separate civil complaints against Goliath Ventures and.
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.
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.
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.
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.
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.
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.
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.
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.