Daniel Pacheco

Latest Daniel Pacheco news and analysis from CoinDesk, the leader in crypto journalism. Read in-depth coverage, expert insights, and price updates.

Daniel Pacheco

SEC Sues Alleged $26 Million 'Crypto' Ponzi Scheme Operator

The SEC has accused Daniel Pacheco of running a $26 million Ponzi scheme disguised as a cryptocurrency.

By Nikhilesh DeMay 23, 2019

Credit: Shutterstock

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Today

7:06 PM

Negative

Bitcoin's 'hopium' for bulls may be over and this weekend's slide could be just the beginning

Bitcoin’s sharp weekend drop triggered fresh liquidations, with analyst Eric Crown warning the market may face months of further downside.

7:00 PM

Positive

Hong Kong is positioning itself as crypto’s global connector, says lawmaker Johnny Ng

The Hong Kong lawmaker and Web3 advocate said common law, open capital flows and ties to southern China give the city a unique role in global crypto markets.

6:10 PM

Negative

Senator Elizabeth Warren is sounding the alarm on Trump’s 'spy sheikh' crypto deal

Senator demands probe after report links Emirati intelligence chief to secret investment in U.S. crypto venture.

5:21 PM

Negative

BTC0.00%

Crypto’s $19 billion '10/10' nightmare: Why everyone is blaming Binance for the bitcoin crash that won't end

Months after the Oct. 10 liquidation cascade, market depth has yet to recover, and traders are divided over Binance's role as bitcoin continues to crash.

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