PONZIPonzi
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Bitcoin Adoption Reaches 32% At Major Banks — But Saylor Says Most Fall Short
Major banks sit at just 32% Bitcoin adoption in a new scorecard from Michael Saylor's Strategy, calling the shift early yet accelerating.
Yellow News
DOJ Drops 722 Million Crypto Ponzi Case Against BitClub Founder
BitClub Crypto Fraud case is taking an unexpected turn after reports that the U.S. Department of Justice plans to dismiss charges against Matthew Goettsche, the alleged founder of the $722 million crypto mining scheme. Bloomberg reported that prosecutors were instructed to seek d...
CoinCryptoNews
The End of a Landmark Crypto Ponzi Case: Why DOJ Could Drop It
Bloomberg Law reported that the Washington office of the Deputy Attorney General ordered the US Attorney’s Office in New Jersey […] The post The End of a Landmark Crypto Ponzi Case: Why DOJ Could Drop It appeared first on Coindoo.
Coindoo
DOJ abandons BitClub founder case despite $722M fraud claims
The U.S. Department of Justice has reportedly moved to dismiss its criminal case against the founder of BitClub Network despite allegations that the crypto mining scheme defrauded investors of $722 million. According to a report by Bloomberg Law, citing two…
crypto.news
DOJ Set to Drop Case Against BitClub’s $722M Crypto…
Why Is the DOJ Moving to Drop the BitClub Case? The U.S. Department of Justice is planning to drop charges against Matthew Goettsche, the alleged ringleader of the BitClub Network Ponzi scheme, after a years-long prosecution tied to one of the largest crypto fraud cases from the ...
Finance Feeds
DOJ charges inmate over alleged $290K theft of forfeited cryptocurrency
According to a DOJ announcement , a man already serving a federal prison sentence has been charged in connection with the alleged theft of forfeited cryptocurrency valued at roughly $290,000. Read original article on nftenex.com
nftenex
CFTC Crypto Fraud Lawsuit Targets $14.8M Argent Investor Pool Scheme
The U.S. Commodity Futures Trading Commission has sued North Carolina resident Trevor Vernon and Argent Capital Management. The agency accused them of running a commodity pool with crypto exposure and defrauding investors of more than $14 million. The CFTC crypto fraud lawsuit wa...
TurkishNY Radio
CFTC Accuses Fund Manager of Hiding Crypto and Futures Losses Behind Fake Investor Returns
The Commodity Futures Trading Commission filed a civil complaint on July 7, 2026, accusing a North Carolina fund manager of concealing more than $8. 6 million in crypto and futures trading losses by sending fabricated performance reports to investors who had entrusted him with at...
TheCCPress
CFTC Charges Crypto Pool Operator Over Alleged $14M Fraud
The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal lawsuit against Trevor Vernon, a North Carolina man, and his company, Argent Capital Management, alleging they operated a crypto-involved commodity pool that defrauded investors of more than $14 million. In ...
CryptoBreaking
CFTC sues crypto pool operator over alleged $14M fraud
CFTC sues Trevor Vernon and Argent Capital over alleged $14M crypto pool fraud involving Bitcoin, Ether, futures, and investor funds misuse.
crypto.news
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Bullish/Bearish Forum Sentiment
Indicates whether most users posting on a crypto’s stream over the last 24 hours are bearish or bullish.
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Measures the number of unique accounts posting on a stream relative to the number of total messages on that stream.
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