Federal prosecutors to drop charges against alleged mastermind of $722 million crypto Ponzi scheme
Federal prosecutors are moving to dismiss criminal charges against the founder of the BitClub Network, who was accused in a $722 million fraud case.
21 trends tracked about this subject — the full history, oldest to newest below.
Federal prosecutors are moving to dismiss criminal charges against the founder of the BitClub Network, who was accused in a $722 million fraud case.
A crypto company backed by the Trump family is reportedly in talks to sell its core, revenue-generating business.
Bitcoin prices have declined following a $216 million sale of 3,588 BTC by Strategy.
Investors are reporting massive losses after purchasing Trump-associated stocks and cryptocurrency, while Trump himself reportedly gained over $1 billion.
Bitcoin has reclaimed the $60,000 threshold as cooler-than-expected US jobs data eases concerns regarding interest rates.
Nearly a million investors have lost billions on a Trump-branded cryptocurrency.
Former President Trump's reported $1.4 billion crypto earnings spark debate over potential conflicts of interest.
Donald Trump's 2025 income has surpassed $2 billion, driven largely by significant gains in cryptocurrency and coin ventures.
Trump's financial disclosure reveals significant earnings from cryptocurrency ventures, sparking debate and scrutiny.
President Trump's 2025 financial disclosures reveal significant income generated from cryptocurrency ventures.
Director Carl Rinsch sentenced to 30 months in prison for defrauding Netflix of $11 million.
MicroStrategy's bitcoin strategy faces scrutiny as shares plummet and potential sales loom
Bitcoin's price has dropped below $60,000, marking a potential rare back-to-back quarterly loss.
MicroStrategy's bitcoin strategy faces scrutiny as its stock price declines and funding model comes under fire
Billionaire investor Jeremy Grantham predicts Bitcoin will fade into irrelevance and 'dwindle away with a whimper.'
Bitcoin has plummeted below $60,000, triggering a broader sell-off across major cryptocurrencies and related stocks.
The U.S. Treasury and Department of Justice are intensifying efforts to dismantle overseas scam operations targeting Americans.
SpaceX's market value plunge has triggered a global tech sell-off, impacting bitcoin's market cap.
Minnesota's ban on crypto ATMs follows a surge in scams, with other states considering similar measures.
Pump.fun has launched a bounty platform offering cryptocurrency rewards for users who complete extreme, risky, or humiliating real-life tasks.
Two Texas brothers have pleaded guilty to kidnapping a Twin Cities family at gunpoint to steal $8 million in cryptocurrency.