21 hours ago
Boris Johnson calling Bitcoin a ‘Ponzi’ draws rebuttal from Michael Saylor and o...
The cryptocurrency community pushed back, with Michael Saylor saying Bitcoin has no issuer, promoter, or guaranteed return, and is...
2 days ago
Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam
The proposed class action suit said Chase provided “the essential banking infrastructure” for Goliath Ventures’ alleged fraud, des...
Feb 13, 2026
PGI Global CEO handed 20-year sentence for $200 million bitcoin, forex Ponzi sch...
Instead of investing in bitcoin and foreign currency trading, as promised, Palafox used new investor funds to pay old ones and sip...
Nov 09, 2025
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Sche...
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.