10-18-2025 
Crypto Crime Cartel
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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...
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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...
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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...
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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...
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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...
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18 October, 2022
Tether claims no more commercial paper in stablecoin reserves
Tether has issued a blog post in which the integrity-challenged firm claimed that as of October 12, it had "eliminated...
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17 Oct 2025
Bad samples can poison any AI model, study finds
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17 Oct 2025
Japan plans 2026 crackdown on crypto insider deals
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17 Oct 2025
Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
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16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
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16 Oct 2025
UK-India tech ties grow with fresh investments
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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12 Jul 2021
UK Nationwide Building Society latest to review digital currency policies amid crackdown
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26 Feb 2025
Kenya’s partnership with China boosts digital economy
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5 Jun 2025
The dangerous game of pump.fun
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
