Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

A well-known Chicago businessman who goes by Mr. Finance is being sued by more than two dozen people who say he is running a ...

An Orange County man accused of running a crypto Ponzi scheme is set to plead guilty in federal court.

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

Goliath Ventures CEO Christopher Delgado pleaded guilty to crypto fraud conspiracy and agreed to forfeit mansions, cars, and ...

Silver Law Group successfully represented an elderly woman in a FINRA arbitration claim to recover her losses from a Ponzi scheme perpetrated by Edwin Lickiss. The claim alleged that Atlanta-based ...

A well-known Chicago businessman who goes by Mr. Finance is being sued by more than two dozen people who say he is running a ...

NEW YORK (Reuters) - Bernard Madoff, who was convicted for running the largest known Ponzi scheme in history, died on Wednesday in prison where he was serving a 150-year sentence, the Federal Bureau ...

The SEC filed a lawsuit this week against the owners of RadioShack, alleging they ran a $112 million Ponzi scheme using the brand. Credit: Drew Angerer/Getty Images RadioShack. Modell's Sporting Goods ...

NEW YORK (Reuters) - Bernard Madoff, who for decades masqueraded as a successful and trustworthy Wall Street kingpin before admitting to running the largest known Ponzi scheme in history, died on ...

The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, warning that those found culpable will face severe legal consequences, ...

It seems the politicians are aghast at the supposed Ponzi scheme Bernie Madoff apparently pulled off. Yet they have known about and done nothing to correct the biggest Ponzi scheme there is -- the ...