05-05-2025 
Business
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30 September, 2023
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
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30 September, 2023
Venezuela extends digital asset regulator Sunacrip’s reorganization by half year
Sunacrip was shut down in March, and its founding president, Joselit Ramirez, was arrested; President Maduro has extended the reorganization...
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30 September, 2023
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
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30 September, 2023
Laser Digital obtains in-principle approval to operate in Abu Dhabi’s financial free zone
Laser Digital has secured approval from Abu Dhabi Global Market to offer digital currency and traditional asset services, positioning itself...
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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29 September, 2023
OpenAI faces probe in Poland over alleged breach of data protection rules
Poland's Personal Data Protection Office (UODO) has launched an investigation into OpenAI's data handling practices for ChatGPT, following complaints of...
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