Newsletter #101

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Newsletter #101

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Mar 30, 2026 3 min read

Newsletter #101

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Updated on Mar 30, 2026

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Crypto Mar 18, 2026 22:22:51 UTC

Class Action Targets JPMorgan Over $328M Crypto Ponzi Scheme

A federal class action accuses JPMorgan Chase of facilitating a $328 million crypto Ponzi scheme tied to Florida-based Goliath Ventures and its CEO Christopher Alexander Delgado, raising major questions about bank AML liability.

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Crypto Mar 13, 2026 10:58:08 UTC

Class Action against JPMorgan for $328M crypto Ponzi

A federal class action lawsuit accuses JPMorgan of facilitating the $328 million crypto Ponzi scheme linked to Goliath Ventures and CEO Christopher Alexander Delgado.

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Bitcoin Mar 12, 2026 10:45:03 UTC

Bitcoin robbery in Versailles: couple robbed of 1 million

A 50-year-old couple in Le Chesnay was robbed of about a million dollars in Bitcoin by three men disguised as policemen. The Versailles public prosecutor's office is investigating.

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Hack Mar 11, 2026 09:46:47 UTC

Daghita 'Lick' Arrested: Stolen $46M from US Marshals

The FBI and the French Gendarmerie arrested John Daghita, alias 'Lick', in the Caribbean. The son of a government contractor allegedly embezzled over $46 million in cryptocurrency from US Marshals. The case had been exposed by on-chain investigator ZachXBT.

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Scams Mar 2, 2026 20:11:12 UTC

DOJ Seizures 580M: Crackdown on Crypto Scams

The US Department of Justice intensifies the fight against crypto industry scams, seizing $580 million and hitting key infrastructure with the support of Tether.

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Crypto Jan 14, 2026 10:59:29 UTC

Eric Adams and the 'NYC Token' Disaster: -81% in 30 Minutes and Rug Pull Accusations

NYC Token, promoted by former New York Mayor Eric Adams, plummets 81% in minutes on Solana. On-chain analysis and rug pull accusations shake memecoin market.

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Scams Jan 5, 2026 11:23:16 UTC

MetaMask under attack: new 2FA scam steals seed phrase

A sophisticated phishing campaign hits MetaMask users with a fake 2FA. Here is how the scam works and how to defend yourself.

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Crypto Dec 29, 2025 15:20:21 UTC

Andrew Tate accused of on-chain crypto laundering

A report reveals links between Andrew Tate and a $5 million scam in Texas, with suspicious flows of $30 million to privacy protocols.

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Scams Dec 25, 2025 11:57:47 UTC

India: maxi raid against a decade-old crypto scam

Indian authorities strike at a vast crypto scam network that has been active for years: raids in 21 locations, wallets seized and international investigations underway.

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Scams Nov 17, 2025 11:46:45 UTC

Wolf Capital CEO in Prison for $9.4 Million Crypto Scam

ravis Ford, CEO of Wolf Capital Trading LLC, was sentenced to five years for fraud. The cryptocurrency Ponzi scheme raised nearly $10 million from 2,8000 investors. A sign of the growing scourge of global crypto fraud.

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