03-15-2025 
Crypto Crime Cartel
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3 January, 2023
Philippines: SEC warns public against investing in Tether Pay
An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
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2 January, 2023
Celsius seeks to extend deadline for customers to file claims
Celsius set the initial deadline to January 3 but is now seeking to push it to early February, with those...
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30 December, 2022
Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
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30 December, 2022
Top FTX creditors want their identities kept secret
Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
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30 December, 2022
Smoke & miners: Myth of BTC network ‘decentralization’ exposed
The next 'halving' of the BTC block reward, expected to take place in mid-2024, would further reduce margins and squeeze...
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30 December, 2022
Blockware sued by BTC mining client for fraud
London-based Faes & Company claims that Blockware lied about owning hosting facilities and BTC mining machines' uptime and wants $250,000...
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14 Mar 2025
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14 Mar 2025
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14 Mar 2025
ECB accelerates timeline for digital euro CBDC launch
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14 Mar 2025
China’s quantum leap: Unraveling the Zuchongzhi 3.0
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14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
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13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
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13 Mar 2025
The US Bitcoin Strategic Reserve explained
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
