The $22 Million Lesson: How SEC's Mining Fraud Case Exposes the Ponzi Beneath the Hashrate
The U.S. Securities and Exchange Commission just dropped a hammer on Zan Shai...
Regulation
•
Kaitoshi
•
2026-07-21
#Ponzi Scheme
Ponzi Scheme related articles
The $22 Million Lesson: Why Guaranteed Mining Returns Are a Structural Fraud Signal
When the SEC filed its complaint against "Mining Automatic" and its founder, ...
Regulation
•
0xNeo
•
2026-07-21
29 Counts and a Broken Trust: The Wiener Case Isn’t About Code—It’s About Greed
29 counts. One name. Six figures in lost capital. The U.S. Department of...
Guide
•
CryptoLion
•
2026-07-17
The Fall of a Crypto 'Genius': Inside the 29-Count Indictment That Exposes the Ponzi Playbook
The headline hit my terminal at 14:23 Prague time — Benjamin Paul Wiener, 34,...
Mining
•
StackStacker
•
2026-07-17
Market Prices
BTC
Bitcoin
$64,937.5
+1.27%
ETH
Ethereum
$1,919.67
+2.60%
SOL
Solana
$74.41
+0.46%
BNB
BNB Chain
$598.9
+0.98%
XRP
XRP Ledger
$1.07
-0.52%
DOGE
Dogecoin
$0.0703
+0.19%
ADA
Cardano
$0.1901
-1.86%
AVAX
Avalanche
$6.69
-0.28%
DOT
Polkadot
$0.8493
+0.54%
LINK
Chainlink
$8.21
+0.23%
Fear & Greed
27
Fear
Market Sentiment
Event Calendar
202628
03
unlock
Arbitrum Token Unlock
92 million ARB released
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
18
03
unlock
Sui Token Unlock
Team and early investor shares released
12
05
halving
BCH Halving
Block reward halving event
Market Cap
All →
1
Bitcoin
BTC
$64,937.5
1
Ethereum
ETH
$1,919.67
1
Solana
SOL
$74.41
1
BNB Chain
BNB
$598.9
1
XRP Ledger
XRP
$1.07
1
Dogecoin
DOGE
$0.0703
1
Cardano
ADA
$0.1901
1
Avalanche
AVAX
$6.69
1
Polkadot
DOT
$0.8493
1
Chainlink
LINK
$8.21
Tag Hub
Tools
All →Altseason Index
43
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
🟢
0x8504...050e
2m ago
In
1,040 SOL
🔴
0x039e...c50d
3h ago
Out
8,298,611 DOGE
🔴
0x5fcc...c425
6h ago
Out
3,219,769 USDC
💡 Smart Money
0x66e6...9861
Institutional Custody
-$4.9M
92%
0xa477...0b8f
Top DeFi Miner
+$0.4M
70%
0x5c85...1d60
Top DeFi Miner
+$3.8M
83%