07-04-2025 
Crypto Crime Cartel
-
3 November, 2022
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
-
31 October, 2022
Digital currency trading firm dissolves in UK after alleged scam
Following the closure of its parent company, PGI Global UK undergoes liquidation after it allegedly ripped off investors of around...
-
27 October, 2022
Block plots BTC mining, integrates Lightning, abets Blockstream
According to reports on October 25, Block had tapped Perry Hothi, former chief technology officer for Argo Blockchain PLC, to...
-
21 October, 2022
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
-
21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
-
20 October, 2022
Texas probing FTX for offering securities without authorization, fraud
The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...
Recent
Trending
Most Views
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
