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Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

Business

Jordan Atkins

9 November, 2020

Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Business

Steve Kaaru

9 November, 2020

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...

Mongolian bank will begin offering digital currency services

Business

Jacob Rozen

7 November, 2020

Mongolian bank will begin offering digital currency services

TDB Bank will offer services including but not limited to digital currency remittance, custody, deposits, loans, and asset management.

Over $1 million permanently locked in DeFi smart contract

Business

Patrick Thompson

6 November, 2020

Over $1 million permanently locked in DeFi smart contract

In the latest DeFi debacle, $1 million in user funds has been permanently locked in a smart contract. Perfect Finance,

OKEx exchange releases suspended withdrawal update

Patrick Thompson

6 November, 2020

OKEx exchange releases suspended withdrawal update

OKEx, the Singapore-based digital currency exchange that halted digital asset withdrawals on October 16th, has hired external counsel to help

Huobi beset by reports of law enforcement action

Business

Jon Southurst

6 November, 2020

Huobi beset by reports of law enforcement action

Huobi has reassured customers that their assets stored in the platform's wallets were safe, following speculation that Robin Zhu was...

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James Field

26 Sep 2025

Business

Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

CFTC wins $900K lawsuit against digital currency Ponzi scheme

Mongolian bank will begin offering digital currency services

Over $1 million permanently locked in DeFi smart contract

OKEx exchange releases suspended withdrawal update

Huobi beset by reports of law enforcement action

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China pushes global action on AI, lethal autonomous weapons

BAPPS and punks with Richard Boase

Africa’s digital manifesto: IPv6, AI, blockchain at core

Digital euro set for 2029 after ECB, EU reach accord

Union Jack Oil’s gas-to-BTC shift boosts US crypto mining

Nigeria, Mastercard boost data privacy; Uganda plans AI hub

Kazakhstan unveils national standards for AI in education

Nine major European banks join forces to issue stablecoin

Number of digital asset billionaires and millionaires has ‘surged’

Teranode set to turn Bitcoin into scaling machine

CFTC: Stablecoins are derivatives collateral; SEC warns L2 sequencers

Over 200 leaders, experts demand global ‘red lines’ for AI use

BIT Mining’s move into Ethiopia

India sidesteps crypto law, opts for limited oversight

Less than half of UK adults carry a physical wallet: report

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

$40M crypto seized as Canada shuts TradeOgre exchange

Teranode is almost ready—here’s what it means for Bitcoin

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

Bit Digital shifts from BTC mining to ETH staking