DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and scripts2026-03-03
Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment2024-02-19
Bitcoin US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory2023-04-28 Abstract: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for operating an unregistered Bitcoin commodity pool operation, the CFTC…
