Michael Saylor has responded sharply after former UK Prime Minister Boris Johnson criticized Bitcoin (BTC) and suggested that it resembles a Ponzi scheme. Former …

Guides

India Arrests Suspect in Alleged GainBitcoin Ponzi Scheme

by Simon Crypto Team March 12, 2026

India’s Central Bureau of Investigation has arrested Ayush Varshney, co-founder and CTO of Darwin Labs, for his alleged role in the GainBitcoin Ponzi scheme. …

DeFi

Bitcoin dips on Tehran strikes as DOJ arrests $328M crypto Ponzi founder

by Simon Crypto Team March 1, 2026

In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering …

Guides

PGI CEO Sentenced to 20 Years in $200M Bitcoin Ponzi Scheme

by Simon Crypto Team February 15, 2026

PGI’s CEO spent millions on luxury cars, homes, hotels, designer clothing, jewelry, and …

Tech

Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme

by Simon Crypto Team February 14, 2026

The CEO of Praetorian Group International (PGI) was sentenced to 20 years in prison …

Altcoins

IcomTech Promoter Sentenced to Nearly Six Years in Prison Over Crypto Ponzi Scheme

by Simon Crypto Team December 19, 2025

A senior promoter behind the collapsed crypto platform IcomTech has been sentenced to nearly …

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CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team August 13, 2026

On August 11, in Washington, the U.S. Commodity Futures Trading Commission (CFTC) exercised its emergency authority to order KalshiEX …

NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team August 11, 2026

Bybit has secured a U.S. court order freezing crypto assets linked to the roughly $1.5 billion hack in February …

NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

by Simon Crypto Team August 8, 2026

Kathleen Allman, mother of the late Ondo Finance founder Nathan Allman, is seeking to gain control of the company …

NFTs

Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role

by Simon Crypto Team August 7, 2026

Sam Blackshear, Co-founder and CTO of Mysten Labs and the creator of the Move programming language, announced on Thursday …

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XRP (XRP) $ 1.00

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USDC (USDC) $ 0.999657

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