The Benaiah Capital Fraud: A Case Study in Systemic Risk and Regulatory Accountability
The data shows that the latest federal indictment for a $20 million crypto...
DAO
•
CryptoPanda
•
2026-07-18
#Ponzi Scheme
Ponzi Scheme related articles
Market Prices
BTC
Bitcoin
$64,545.7
+0.62%
ETH
Ethereum
$1,868.33
+1.32%
SOL
Solana
$76.02
+1.24%
BNB
BNB Chain
$569.2
-0.21%
XRP
XRP Ledger
$1.09
+0.57%
DOGE
Dogecoin
$0.0723
+0.22%
ADA
Cardano
$0.1659
+1.04%
AVAX
Avalanche
$6.45
-1.41%
DOT
Polkadot
$0.8252
-0.63%
LINK
Chainlink
$8.36
+0.97%
Fear & Greed
28
Fear
Market Sentiment
Event Calendar
202608
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
18
03
unlock
Sui Token Unlock
Team and early investor shares released
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
12
05
halving
BCH Halving
Block reward halving event
Market Cap
All →
1
Bitcoin
BTC
$64,545.7
1
Ethereum
ETH
$1,868.33
1
Solana
SOL
$76.02
1
BNB Chain
BNB
$569.2
1
XRP Ledger
XRP
$1.09
1
Dogecoin
DOGE
$0.0723
1
Cardano
ADA
$0.1659
1
Avalanche
AVAX
$6.45
1
Polkadot
DOT
$0.8252
1
Chainlink
LINK
$8.36
Hot Tags
Tools
All →Altseason Index
44
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
🐋 Whale Tracker
🔴
0x5c3b...d92b
12m ago
Out
1,521,018 USDC
🟢
0x8ddb...3376
5m ago
In
594.32 BTC
🟢
0x6d12...13a0
12h ago
In
2,527,662 USDC
💡 Smart Money
0xd63a...a8f3
Top DeFi Miner
+$0.2M
92%
0x69a5...6a3c
Early Investor
+$0.2M
72%
0x7c51...869a
Arbitrage Bot
+$3.1M
78%