Latest News

Cracked steel vault door on a dark background, leaking neon coin-like lights that spiral into a deep shadowy vortex.
TradFi·Regulation

Investors Sue JPMorgan, Alleging Bank Enabled $328M Crypto Ponzi Scheme

Investors sued JPMorgan earlier this week, alleging it kept accounts and wires open for a $328M crypto Ponzi scheme, boosting legitimacy and deposits too.

General News
MAMara VillaseñorMar 15 12:02
On a black background, a fractured gold pyramid crumbles into glowing coins while translucent neon handcuffs clamp around it.
Market News·Regulation

DOJ Arrests Goliath Ventures CEO in Alleged $328M Florida Crypto Ponzi Scheme

DOJ arrested Goliath Ventures' CEO, alleging a Florida crypto Ponzi that raised $328M, using new investor funds to pay earlier victims as civil claims pile up.

BTET
RARavi DeshmukhFeb 26 14:28