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DOJ dismissal in $722M case shows enforcement targeting new players – not old fraud

Daisy Hodley16 hours ago6 min read

DOJ Drops $722M BitClub Case as Crypto Enforcement Shifts to New Fraud The U.S. Department of Justice has moved to dismiss its criminal case against Matthew…

New memecoin CASHCAT generates $16M in Robinhood Chain volume

Edulia Coinfield2 days ago6 min read

CASHCAT Memecoin Hits $100M Cap on Robinhood Chain After Viral Surge The community-deployed memecoin CASHCAT has become the first major breakout asset on Robinhood Chain, surging…

Goliath Ventures CEO pleads guilty in $400M crypto fraud case

Cyrus Dailey2 weeks ago7 min read

Goliath Ventures CEO Pleads Guilty in $400M Crypto Ponzi Case Christopher Alexander Delgado, the former CEO of Goliath Ventures, pleaded guilty on Tuesday to federal charges…

Suspect extradited to US over $8M crypto ransom demand

Leo Nomist2 weeks ago8 min read

Scattered Spider Suspect Extradited to US Over $8M Crypto Ransom Demand A 19-year-old dual U.S.-Estonian citizen has been extradited to the United States to face federal…

Director sentenced to 30 months for $11M fraud

Bitro Conwell2 weeks ago8 min read

Hollywood Director Carl Rinsch Sentenced to 30 Months for $11M Netflix Fraud Hollywood director Carl Rinsch was sentenced Monday to 30 months in federal prison for…

MSTR preferred stock crashes 25% while spot BTC holds – convertible arb unwinds

Leo Nomist2 weeks ago7 min read

MSTR Preferred Stock Crashes 25% as Convertible Arb Unwinds MicroStrategy’s (MSTR) STRC perpetual preferred stock has crashed 25% below its $100 par value, settling near $74.25…

FTX campaign finance trial coincides with crypto ETF inflows – political risk ignored

Fin Boldom3 weeks ago9 min read

FTX Campaign Finance Trial Reveals Political Donations While Crypto ETFs Inflows Surge As former FTX executive Nishad Singh testified on Monday that the company’s political donations…

Exchanges push compliance as retail on-chain volume hits 18-month low

Insa Monroe3 weeks ago9 min read

Exchanges Push Compliance as Retail On-Chain Volume Hits 18-Month Low Major cryptocurrency exchanges are enforcing stricter Know Your Customer (KYC) and anti-money laundering (AML) protocols as…

Apple threatens Sparrow wallet termination while stablecoin supply stagnates – sidelined capital signal

Gapster Innes3 weeks ago8 min read

Apple Sparrow Wallet Termination Threat Yields as Stablecoin Supply Stagnates Apple has reversed its decision to terminate Craig Raw’s developer account for Sparrow Wallet following a…

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