‘I Feel God in This Crypto Scam Tonight:’ CFTC Charges Couple for $6M Scam
The U.S. Commodity Futures Trading Commission on July 25 accused Michael and Amanda Griffis of Clarksville, Tennesse, of allegedly defrauding more than 100 individuals through a cryptocurrency scheme, netting over...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Read on Crypto BriefingRelated market context
Multi-trillion-dollar offshore engine driving 90% of crypto trading arrives in America – and CME is suing to crush it
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Lawsuit claims BitMEX used server freezes and internal trading to seize 622 Bitcoin ahead of its September closure
BitMEX customers are seeking the return of 622.66 Bitcoin in a proposed class action that accuses the exchange of engineering liqu...
Crypto News, July 27: Why Crypto Up? ETH BTC Ratio Just Flashed a Massive Alt Season Signal
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BitMart Winds Down Trading as Exchange Closures Pile Up
BitMart is shutting down its trading operations. The exchange suspended new registrations, deposits, and new orders on July 26, 20...
BitMart Begins Shutdown Process as Crypto Exchange Sets Final Trading Deadline
BitMart is winding down its global trading platform after announcing a phased shutdown that will halt deposits, trading services,...
$BNKR Tumbles After Bankr X Hack Sparks Fake Airdrop Scam Despite Passkey Security
Key Takeaways: The Bankr X account was spoofed to promote fraudulent airdrop links to users. Security fears are emerging due to th...