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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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4:38 PM

Positive

Trump's DOJ drops probe that stood in way of president's pick to run Federal Reserve

The Justice Department passed an investigation of Fed Chair Jerome Powell to the Fed's own inspector, which could clear a confirmation path for Kevin Warsh.

3:53 PM

Negative

Jane Street asks court to reject Terraform claims tied to UST-LUNA crash

A filing Thursday said the lawsuit rehashes events already settled in court and seeks damages for losses caused by internal misconduct.

3:47 PM

Positive

BTC0.00%

Bitmine to buy 10,000 ether for $23.9 million from the Ethereum Foundation

The transaction brings the firm’s holdings closer to its 5% of ETH target.

3:14 PM

Neutral

BTC0.00%

+1 Asset

Researcher wins 1 bitcoin bounty for 'largest quantum attack' on underlying tech

Independent researcher Giancarlo Lelli broke a 15-bit elliptic curve key on publicly accessible quantum hardware, 512 times larger than the previous public demonstration in September 2025.

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