Fun Coffee Alleged Crypto Scam Draws Hong Kong Regulatory Warning and Police Investigation
When a steaming cup of coffee turned into a steaming pot of trouble, Hong Kong’s financial watchdog and police stepped...
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Goliath Ventures CEO Pleads Guilty to $250 Million Crypto Ponzi Scheme
In a court filing in the U.S. District Court for the Middle District of Florida, Christopher Alexander Delgado, the foun...
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Tennessee Governor Candidate Indicted on 11 Counts Over Alleged Crypto Ponzi Scheme
Misam M. Abidi, a 47‑year‑old independent candidate for governor of Tennessee, has been charged with running a crypt...
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Middle Tennessee Man Indicted on 11 Counts for Alleged $1.9 Million Crypto Ponzi Scheme
On June 12, 2026, a federal grand jury in the Western District of Tennessee returned an 11‑count indictment against Mi...
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