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Kraken Lawsuit Exposes Alleged $25M Ponzi Scheme by Former Custody Partner Etana

Kraken Lawsuit Exposes Alleged $25M Ponzi Scheme by Former Custody Partner Etana

BitcoinWorld Kraken Lawsuit Exposes Alleged $25M Ponzi Scheme by Former Custody Partner Etana Kraken has filed a $25 million lawsuit against its f...
KrakenLawsuitCustodyFraud
May 4, 2026
5 min read
by Bitcoin World
Kraken's parent company Payward alleges $25 million crypto custody fraud in lawsuit against Etana and firm's CEO

Kraken's parent company Payward alleges $25 million crypto custody fraud in lawsuit against Etana and firm's CEO

The crypto exchange claims client funds were misused, commingled and concealed in a “Ponzi-like” scheme that unraveled amid a liquidity crisis.
FinanceKrakenExclusiveCustody
May 4, 2026
by CoinDesk
Weather Prediction Market Fraud: Man’s Shocking Hairdryer Scheme Nets $34,000 in Illegal Gains

Weather Prediction Market Fraud: Man’s Shocking Hairdryer Scheme Nets $34,000 in Illegal Gains

BitcoinWorld Weather Prediction Market Fraud: Man’s Shocking Hairdryer Scheme Nets $34,000 in Illegal Gains PARIS, France — In a bizarre case high...
BlockchainPrediction MarketsFraudWeather
Apr 23, 2026
4 min read
by Bitcoin World
Sam Bankman-Fried Abandons Retrial Bid in Stunning Move, Intensifies Fight Against Judge

Sam Bankman-Fried Abandons Retrial Bid in Stunning Move, Intensifies Fight Against Judge

BitcoinWorld Sam Bankman-Fried Abandons Retrial Bid in Stunning Move, Intensifies Fight Against Judge In a significant legal maneuver, Sam Bankman...
FinanceRegulationLegalFraud
Apr 22, 2026
6 min read
by Bitcoin World
Shocking Crypto Fraud: John Gotti’s Grandson Jailed for Misusing $1.1M COVID-19 Funds

Shocking Crypto Fraud: John Gotti’s Grandson Jailed for Misusing $1.1M COVID-19 Funds

BitcoinWorld Shocking Crypto Fraud: John Gotti’s Grandson Jailed for Misusing $1.1M COVID-19 Funds In a stunning federal case that connects organi...
LegalFraudSentencingCOVID-19
Apr 21, 2026
6 min read
by Bitcoin World