Key Takeaways DOJ and partners disrupted 1.4M+ scam-linked accounts during May 18-21 operations. Coinbase helped freeze $3M+ in crypto as fraud losses topped $7.2B in 2025. DOJ, Meta, and global agencies identified suspects and may pursue new prosecutions. DOJ Targets Southeast Asia Scam Networks, Freezing $3.8M in Stolen Crypto The U.S. Justice Department said it has carried out a first-of-its-kind …
Author
Trevor Jones
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Crypto
Crypto News Today (June 4): BTC Taps $61K Overnight as Liquidations Pile Up
by Trevor Jonesby Trevor JonesIn crypto news today (June 4), the market continues to bleed as …
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Strategy’s sale of 32 BTC in May sparked one of the …
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Bitcoin
Crypto Holders Avoid Israel’s Tax Program, Exposing Just $50.7M of Hidden Capital – Bitcoin News
by Trevor Jonesby Trevor JonesKey Takeaways In August 2025, the Israel Tax Authority cut anonymity rules, …
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XRP traded near $1.18 on June 4 after falling more than 5% …
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Crypto
XRP Could Crash Under $1 After Key Breakdown and Whales Exit: Analyst
by Trevor Jonesby Trevor JonesThe XRP ETFs were in the red as well yesterday for …
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Bitcoin
Bitmine Targets $300M in Preferred Stock to Stack More ETH, Yields 9.50% – Bitcoin News
by Trevor Jonesby Trevor JonesKey Takeaways Bitmine filed to raise $300M through 9.50% perpetual preferred stock …
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Crypto
Polymarket upholds ‘No’ ruling in disputed Strategy Bitcoin sale market
by Trevor Jonesby Trevor JonesPolymarket has finalized a disputed prediction market with a “No” outcome after …
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Crypto
US Sanctions Iran’s Largest Crypto Exchange Nobitex in Major ‘Economic Fury’ Crackdown
by Trevor Jonesby Trevor JonesTreasury alleged that Iranian crypto exchanges enabled sanctions evasion while processing …
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Bitcoin
George Santos Hyped His State of the Union Seat, Then Bet He Wouldn’t Show
by Trevor Jonesby Trevor JonesKey Takeaways Kalshi put Santos’s State of the Union attendance near 75% …
