US Government Defrauded by Fake Millionaire in PPP Scam
The US government lost $13 million to fraudulent PPP loans and IRS schemes led by Carl Delano Torjagbo.
Blockchain Researcher | Investigations Reporter | Tokenomics and Liquidity Analyst
Joshua Trelawen is a senior crypto researcher and reporter whose work focuses on the evidence beneath market narratives. At TheCCPress, he covers fraud signals, liquidity shifts, whale behavior, tokenomics, and the structural weaknesses that often sit behind high-confidence crypto stories. He is a strong fit for coverage that needs more than commentary and requires a careful reading of data, incentives, and market behavior.
“A good investigation does not just identify what looks suspicious. It explains the structure that made it possible.”
Profile
- Gender: Male
- Born: September 1990
- Based: Tallinn, Estonia
- Company: TheCCPress
- Website: https://theccpress.com/
- Coverage Focus: Investigations, fraud, collapse, tokenomics, liquidity, power structures
Experience
Joshua has spent more than a decade working across crypto research, journalism, and market analysis. His background includes advising research teams, interpreting on-chain data, following liquidity movements, and writing for audiences that need both context and precision. At TheCCPress, that makes him an ideal fit for investigations and stories where token structure or capital flows are central to the truth of the story.
Background
Trained in economics and finance, Joshua built a professional reputation around translating complex data into readable reporting. Although his earlier work covered broad crypto and DeFi topics, his value to TheCCPress lies in his ability to investigate how ecosystems are funded, how narratives are sustained, and where risk is being disguised as innovation.
Achievements
Joshua has published deep-dive reports on DeFi hacks, whale behavior, liquidity risk, and token valuation. He is particularly strong when a story needs to move from rumor or public narrative into a more disciplined explanation of what the evidence can actually support.
Work Style
His work style is analytical, source-led, and skeptical without being theatrical. Joshua is most effective when he can take a complex market or token story and show readers the structure underneath it: where the incentives sit, where the pressure points are, and where the narrative does not hold.
Skills
His core strengths include on-chain analysis, tokenomics research, investigative reporting, market-risk interpretation, data-backed feature writing, and long-form explanatory journalism. He is most useful on stories that require technical confidence and editorial restraint at the same time.
Additional Information
Within TheCCPress, Joshua is a natural fit for investigations/fraud, investigations/collapse, power/vcs, and selected conflicts/company stories. He strengthens the site’s ability to investigate systemic risk and questionable market structures.
Joshua Trelawen's Social Media Platforms
Joshua Trelawen on About.me
Joshua Trelawen on X
Joshua Trelawen on Quora
Joshua Trelawen on Tumblr
Joshua Trelawen on Gravatar
Joshua Trelawen on Medium
The US government lost $13 million to fraudulent PPP loans and IRS schemes led by Carl Delano Torjagbo.
Fernando Nikolic departs Blockstream to start a market intelligence platform for Bitcoin.
Coinbase CEO Brian Armstrong advocates for global Bitcoin reserves, mirroring U.S. strategy.
Coinbase CEO Brian Armstrong urges global governments to establish Bitcoin reserves, enhancing BTC's legitimacy.
Mike McGlone foresees cryptocurrency underperformance until 2025 with potential Bitcoin drop.
U.S. banks can now engage in crypto activities with risk management protocols, states Jerome Powell.
Ethereum expands with Linea's new protocol. Vitalik Buterin emphasizes L2 growth, impacting market dynamics.
Ethereum advances Layer 2 strategies with key updates for scalability and institutional interest.
Josip Heit and Apertum Foundation triumph in legal case against Texas Securities Board, reversing a cease-and-desist order on the Apertum...
Shiba Inu whales buy 400 billion SHIB during price drop, hinting at potential recovery.
© 2018-2019 theccpress.com by Brantell Media.
© 2018 - 2019 theccpress.com, a Brantell Media project.