CFTC Sues Goliath Ventures Over Alleged $397M DeFi Liquidity Pool PonziadminAugust 11, 2026 The complaint says $87 million went to Ponzi payments, $174 million to recruiter commissions and $48 million to CEO Christopher…
FBI Arrests Custody Company CEO‘s Son over Alleged $46M Crypto TheftadminMarch 5, 2026 The US Federal Bureau of Investigation (FBI) announced that it had made an arrest related to the theft of more…
Former Australian Rugby Star Arrested Over Alleged Crypto TheftadminNovember 5, 2025 In brief Former Rugby League star Trent Merrin was arrested and charged with dishonestly obtaining a financial advantage by deception.…
Alleged ‘Trump Insider Whale’ Closes $200 Million Bitcoin ShortadminOctober 24, 2025 In brief An Ethereum wallet belonging to an alleged Trump insider closed a massive Bitcoin short position Wednesday, netting $6.4…
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