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CFTC brings $1.7B fraud case involving Bitcoin against South African national

Published

4 years ago

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“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.

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Coin Market

Spot Bitcoin ETFs attract nearly $1B in weekly inflows as risk sentiment improves

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2 hours ago

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April 18, 2026

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Spot Bitcoin ETFs recorded nearly $1 billion in weekly inflows, their strongest performance in over three months amid improving risk sentiment.

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Coin Market

SEC charges Donald Basile in $16M crypto fraud tied to ‘insured’ token

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3 hours ago

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April 18, 2026

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The SEC has sued crypto executive Donald Basile over an alleged $16 million scheme involving false claims about an “insured” Bitcoin Latinum token.

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Coin Market

Circle unveils USDC Bridge for native cross-chain stablecoin transfers

Published

6 hours ago

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April 18, 2026

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The USDC Bridge adds to Circle’s Cross-Chain Transfer Protocol, which often sees over $500 million worth of USDC transfers each day.

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