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.

Wall Street giant faces a class action lawsuit.

India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged ...

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

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.

The Enforcement Directorate arrested two accused from Gujarat in connection with a Rs 180 crore digital Ponzi scheme. The scheme allegedly operated through QFON App Limited, promising unrealistic ...

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.

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

Victims of a Ponzi scheme this week alleged JPMorganChase enabled the $328 million cryptocurrency fraud by ignoring glaring red flags of fraud. The proposed class action lawsuit, Steele v. JPMorgan ...

Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by Goliath Ventures. The company’s CEO, Chris Delgado, is now facing federal ...

Add Yahoo as a preferred source to see more of our stories on Google. Over the past half-dozen years, a multi-million dollar Ponzi scheme was being run through Fresno real estate companies. Its owner, ...

Georgia Secretary of State Brad Raffensperger spoke to the Peachtree City Rotary Club on March 12 about election administration, government operations, and ...