根據 Benchmark 分析師 Mark Palmer 在週三的一份報告中表示，Strategy 於 4 月初透過發行 STRC 優先股籌集了約 35 億美元，且超過 85% 的資金用途已用於購買 51,364 枚比特幣。Palmer 反駁了那些將具變動利率的永續合約稱為

根據 Benchmark 分析師 Mark Palmer 在週三的一份報告中指出，Strategy 在 4 月前三週透過其 STRC 優先股籌集了約 35 億美元，其中超過 85% 的資金來自 STRC 的發行。所得款項被用於三次連續的每週購買，總計

奈及利亞 SEC 警告勿使用 Tofro.com，稱其為詐欺性、未註冊的龐氏騙局，宣稱提供高回報並且拒絕/未能處理提款申請。SEC 呼籲大眾提高警惕，並透過其網站核實投資。根據新規定，對推廣者的處罰已加重。

New York Southern District Federal Court rejected the defendants' motion to dismiss in the TradeAI/Stakx case, and the case will proceed. The case was filed by Burwick Law, alleging that multiple defendants operated a Ponzi scheme causing losses exceeding $20 million, with a total case value of approximately $440 million. The judge ordered the defendants to disclose their addresses or face default judgment.

Investors filed a class action lawsuit in California on March 11, alleging that JPMorgan failed to prevent suspicious transactions related to a $328 million crypto Ponzi scheme operated by Goliath Ventures. The complaint states that the bank provided exclusive banking services to Goliath from January 2023 to 2025, resulting in the misappropriation of substantial investor funds. The Goliath CEO has been arrested and faces serious criminal charges.

On March 12, the Central Bureau of Investigation in India arrested Ayush Varshney, Chief Technology Officer of Darwin Labs, for allegedly being involved in the GainBitcoin cryptocurrency Ponzi scheme. The case involves a wide range of investors and substantial misappropriation of funds. The investigation revealed that the fraudsters used complex technical platforms and smart contracts to conceal their activities. This arrest marks the Indian regulatory authorities' intensified crackdown on cryptocurrency fraud.