Crypto
SEC and CFTC Sue Goliath in $400M Crypto Ponzi Scheme Case
Federal regulators have filed suit against a firm called Goliath over an alleged $400 million crypto Ponzi scheme, marking a major joint enforcement action.
By Jordan Blake2 min read
Jordan Blake
Crypto & Markets Analyst
Jordan breaks down crypto markets and digital assets for everyday readers.
Crypto
Zerocap Expands Institutional Crypto and FX Trading via Integral Digital
Australian digital asset firm Zerocap is scaling its institutional crypto and foreign exchange trading capabilities through a new partnership with Integral Digital.
By Jordan Blake2 min read
Crypto
US July CPI Report and Aptos Token Unlock Headline Aug. 12 Crypto Calendar
Two major events shape market attention on Aug. 12: the US July CPI inflation report and a scheduled Aptos token unlock. Here is what traders are watching.
By Jordan Blake2 min read
Crypto
SEC and CFTC File Joint Lawsuit Over $400M Crypto Ponzi Scheme
Federal regulators have jointly sued Goliath, alleging the firm ran a $400 million crypto Ponzi scheme that defrauded investors across the United States.
By Jordan Blake2 min read
Crypto
Southern California Senior Loses Nearly $100K in Crypto Scam
A Southern California senior citizen lost close to $100,000 through a series of cryptocurrency transfers in what appears to be a targeted financial scam, according to KTLA.
By Jordan Blake2 min read
Crypto
Brazil Sets 24-Hour Hold on Crypto and Stablecoin Transfers to Fight Fraud
Brazil has finalized rules requiring a 24-hour delay on certain crypto and stablecoin transfers, a move aimed at curbing the country's growing digital-asset fraud problem.
By Jordan Blake2 min read
Crypto
North Korea Using Crime Networks and Money Mules to Launder Stolen Crypto
A new report reveals North Korea is channeling stolen cryptocurrency through organized crime networks and human money mules to clean illicit funds and evade sanctions.
By Jordan Blake3 min read
Crypto
Trump Media Posts $238M Q2 Loss as DJT Stock Falls After Hours
Trump Media reported a $238 million loss for Q2, with crypto volatility cited as a key driver. DJT shares slipped in after-hours trading following the disclosure.
By Jordan Blake2 min read
Crypto
Lukka Signs Deal to Supply Crypto Data to Northern Trust
Lukka will supply crypto asset data to Northern Trust, marking a significant step for institutional digital asset services at one of the world's oldest custodian banks.
By Jordan Blake2 min read
Crypto
Robinhood Lists Dogecoin Price Prediction Market for Aug 9, 2026
Robinhood has launched a crypto prediction market tied to the Dogecoin price at 9pm EDT on August 9, 2026, giving traders a structured way to bet on DOGE's future.
By Jordan Blake3 min read
Crypto
Grayscale's Zach Pandl Says Crypto Advances With or Without CLARITY Act
Grayscale's head of research Zach Pandl argues the crypto industry will keep moving forward even if the CLARITY Act stalls, pointing to SEC support as a key factor.
By Jordan Blake3 min read
Crypto
Robinhood Lists ETH Price Prediction Market for August 2026
Robinhood has launched a crypto prediction market tied to the ETH price on August 9, 2026 at 8pm EDT, letting users bet on where Ethereum will trade.
By Jordan Blake3 min read