Turkey's Ponzi Probe: The Detentions Ended, the Deposit Addresses Did Not
<h2>Eighty-Four Words, and No Wallet Address</h2> <p>The dispatch was...
Prediction Markets
•
CryptoLeo
•
2026-09-20
#Ponzi Scheme
Ponzi Scheme related articles
The $165M Lesson: Why the Zimbardi Case Is a Mirror, Not a Sideshow
Hook A U.S. indictment unsealed this week charges Michael Zimbardi with...
Altcoins
•
MetaMoon
•
2026-08-18
The $400M Ghost Pool: Why Goliath Ventures Had No Code, No Yield, and No Exit
The SEC and CFTC just dropped a joint lawsuit against Goliath Ventures. The...
Law
•
MetaMeta
•
2026-08-12
The Wiener Indictment: Why This Ponzi Scheme Collapse is a Code-Level Lesson for DeFi’s Next Bull Run
Hook: The 29-Count Reality Check Benjamin Paul Wiener. 29 counts. A name that...
Prediction Markets
•
0xLark
•
2026-07-17
Behind Every Hash, a Heartbeat: The Benjamin Paul Wiener Case and the Human Cost of Crypto's Ponzi Past
A quiet courtroom in New York became the epicenter of a reckoning last week....
Mining
•
CryptoPanda
•
2026-07-17
Market Prices
| Coin | Price | 24h |
|---|---|---|
|
BTC
Bitcoin
|
$77,429.2 | -5.16% |
|
ETH
Ethereum
|
$2,227.77 | -5.78% |
|
SOL
Solana
|
$94.51 | -7.70% |
|
BNB
BNB Chain
|
$698.97 | -7.03% |
|
XRP
XRP Ledger
|
$1.25 | -4.82% |
|
DOGE
Dogecoin
|
$0.0757 | -5.54% |
|
ADA
Cardano
|
$0.1925 | -6.19% |
|
AVAX
Avalanche
|
$8.28 | -7.79% |
|
DOT
Polkadot
|
$0.9533 | -5.75% |
|
LINK
Chainlink
|
$11.06 | -7.24% |
Fear & Greed
30
Fear
Market Sentiment
Event Calendar
202622
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
12
05
halving
BCH Halving
Block reward halving event
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
18
03
unlock
Sui Token Unlock
Team and early investor shares released
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
Trending
Tools
All →Altseason Index
41
Bitcoin Season
BTC Dominance
Altseason
Gas Tracker
Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$77,429.2 |
| 1 |
Ethereum
ETH
|
$2,227.77 |
| 1 |
Solana
SOL
|
$94.51 |
| 1 |
BNB Chain
BNB
|
$698.97 |
| 1 |
XRP Ledger
XRP
|
$1.25 |
| 1 |
Dogecoin
DOGE
|
$0.0757 |
| 1 |
Cardano
ADA
|
$0.1925 |
| 1 |
Avalanche
AVAX
|
$8.28 |
| 1 |
Polkadot
DOT
|
$0.9533 |
| 1 |
Chainlink
LINK
|
$11.06 |
🐋 Whale Tracker
🔴
0xbe0e...b660
6h ago
Out
31,556 BNB
🔴
0xac78...0688
12h ago
Out
560,578 USDT
🔴
0xa583...5c65
2m ago
Out
25,306 BNB
💡 Smart Money
0x267d...a2c2
Top DeFi Miner
+$3.1M
85%
0x6143...0008
Early Investor
-$3.1M
81%
0x284e...8e08
Top DeFi Miner
+$3.2M
86%