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Tag: 328m

Bitcoin dips on Tehran strikes as DOJ arrests 8M crypto Ponzi founder
Bitcoin

Bitcoin dips on Tehran strikes as DOJ arrests $328M crypto Ponzi founder

In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering following explosive strikes in Tehran amid…

nileshsha@hotmail.comMarch 1, 2026
Florida executive charged with wire fraud, money laundering in 8M crypto scam
Bitcoin

Florida executive charged with wire fraud, money laundering in $328M crypto scam

Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an…

nileshsha@hotmail.comFebruary 27, 2026
Florida man arrested in alleged 8M crypto ponzi scheme
Bitcoin

Florida man arrested in alleged $328M crypto ponzi scheme

A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested,…

nileshsha@hotmail.comFebruary 27, 2026
Hyperliquid price stays bearish as 8M token unlock nears
Bitcoin

Hyperliquid price stays bearish as $328M token unlock nears

Hyperliquid price is under pressure as traders brace for a large token unlock scheduled for Jan. 6. Summary Hyperliquid trades…

nileshsha@hotmail.comJanuary 5, 2026
Australia and Vanuatu agree to 8m security and business deal
Breaking News

Australia and Vanuatu agree to $328m security and business deal

Australia and Vanuatu have agreed to a ten-year deal, aimed at strengthening security and economic ties, worth A$500m ($328m; £241m).…

nileshsha@hotmail.comAugust 14, 2025

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