Alston & Bird is being sued by investors in Florida who say they were duped into contributing to an alleged $328 million cryptocurrency Ponzi scheme over business relationship contracts drafted by the ...

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

A judge has ordered Christopher Delgado, at the center of a $300 million cryptocurrency Ponzi scheme, to turn over all of his ...

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

A Florida state judge has ordered a receiver to take over the assets of Goliath Ventures in hopes that it will preserve some of the roughly $328 million tied up in an alleged crypto currency Ponzi ...

Christopher Delgado, accused of running a $328 million crypto-Ponzi scheme, boosted his profile in Central Florida by donating to charity galas and political groups.

A federal judge ordered Thursday that the extensive assets of the Central Florida man accused of operating a $328-million ...

Our first-of-its kind ranking identifies companies with the financial strength and sound business practices to survive a ...

The CEO of an Orlando cryptocurrency firm and former Orange County commission candidate. Christopher Alexander Delgado, 34, ...

Federal agents allege Goliath Ventures was a Ponzi scheme that defrauded investors in Central Florida and elsewhere of $328 million.

We’ve all heard the stories of people becoming multimillionaires through investing in cryptocurrency. When you hear these tales of people who – just a decade ago! – put a little money into a new ...

・IcomTech promoter Magdaleno Mendoza was sentenced to 71 months in prison and ordered to pay restitution for defrauding investors in a crypto Ponzi scheme. ・The scheme targeted Spanish-speaking, ...