scheme

Twelve Individuals Linked to Onecoin Sentenced in Argentina

3 weeks ago

The group of local individuals that handled the Onecoin scheme in Cordoba, Argentina, received jail sentences of up to 9...

XRP Faces Systematic Rigging, Major Holder Says

3 weeks ago

A prominent XRP holder is calling out what he says is a deliberate and recurring scheme to push the token’s...

Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable

2 months ago

A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive...

Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable

2 months ago

A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive...

Paradigm Is Building a Prediction Markets Trading Terminal Targeting Professional Traders

4 days ago

TLDR: Table of Contents Paradigm partner Arjun Balaji has been leading the trading terminal project since late 2025 for pro traders. The firm is exploring...

Bitcoin, ETH, Nasdaq Selloff Aligns With K BTC Setup

Bitcoin, ETH, Nasdaq Selloff Aligns With $38K BTC Setup

1 week ago

TLDR: Table of Contents BTC lost 67K support and confirmed a bear flag continuation with $49K as the first clean downside target. Stablecoin dominance breakout...

Hyperliquid HIP-3 Sets .4B Single-Day Record as Commodity Trading Takes Center Stage

Hyperliquid HIP-3 Sets $5.4B Single-Day Record as Commodity Trading Takes Center Stage

2 weeks ago

TLDR: Table of Contents Hyperliquid HIP-3 recorded a $5.4 billion all-time high in perpetual trading volume on March 23, 2025. Silver led all assets with...

Kalshi to Block Athletes and Politicians from Trading on Prediction Markets

2 weeks ago

TLDR: Table of Contents Kalshi partners with IC360 to screen and block athletes and coaches at registration before any trades are placed. Polymarket bans trading...

Silver Crashes 50% in 53 Days: Is Jane Street the Firm Behind the Collapse?

2 weeks ago

TLDR: Table of Contents Silver dropped from $121.64 to $65 in 53 days, with 25% of the loss coming after Jane Street’s filing went public....

$7 Trillion Quadruple Witching Friday Triggers Historic Derivatives Expiration on Wall Street

2 weeks ago

TLDR: Table of Contents An estimated $5.7 to $7.1 trillion in derivatives expired on March 20, marking the largest March witching in history. The CBOE...