10-18-2025 
Crypto Crime Cartel
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4 October, 2022
India’s WazirX lays off 40% of workforce as trading volume plummets
WazirX will lay off as many as 70 employees, many of whom were assured of their job security just months...
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4 October, 2022
Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze
Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
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3 October, 2022
US court appoints examiner in Celsius’ bankruptcy case amid brewing storms
The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition...
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3 October, 2022
India freezes $1.5M of laundered funds linked to mobile gaming scam
The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
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30 September, 2022
SEC finally catching on to Ethereum centralization, according to new enforcement action
The U.S. securities regulator appears to be warming up to the notion that Ethereum is a highly centralized network, according...
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29 September, 2022
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
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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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17 Oct 2025
Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
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16 Oct 2025
Malaysia opens metaverse hub; healthcare to hit $47B
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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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
