FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme
The Manhattan man allegedly spent $1.7 million of investors' money on gambling debts, $400,000 on Art Direct, and his kids' private school tuition.
Original source
Read on DecryptRelated market context
South Korean police arrest 23 individuals in $11 million USDT laundering case: report
From February 2024 to April 2025, the group allegedly moved $11.1 million in illegal funds by purchasing USDT and trading on excha...
Book Review: “The New Intersection of Money – Where TradFi and DeFi Converge”
Author: Scarlett Sieber (with Ian Fong, Tina Loncaric, Dhanum Nursigadoo, Virginia Pereira Alvarez, Kinga Swiderska) Published by:...
Tom Lee's BitMine Adds $139 Million in Ethereum Ahead of Preferred Share Trading Start
BitMine Immersion Technologies expanded its leading Ethereum treasury to more than 5.6 million ETH valued at greater than $10 bill...
Strategy (MSTR) Spends $100 Million on 1,587 Bitcoin, Lifts Total Holdings to 846,842 BTC
Bitcoin Magazine Strategy (MSTR) Spends $100 Million on 1,587 Bitcoin, Lifts Total Holdings to 846,842 BTC Strategy (Nasdaq: MSTR)...
Strategy bought $100 million more Bitcoin but critics say MSTR shareholders now own less of it
Strategy (formerly MicroStrategy) added another $100 million of Bitcoin to its balance sheet last week, extending a buying campaig...
Kraken launches crypto perpetual futures trading for US clients on Kraken Pro
Kraken's move could reshape US crypto trading by legitimizing perpetual futures, attracting institutional investors, and increasin...