01-30-2026 
Crypto Crime Cartel
-
7 October, 2022
Binance suspends BNB Chain after hacker creates millions of dollars in new coins
BNB's price dropped from $293 to $282 after the hacking news broke, though it had recovered slightly at press time.
-
6 October, 2022
Celsius co-founder Daniel Leon resigns amid revelations of $56M cash-out
Leon was the chief strategy officer and resigned a week after CEO Alex Mashinsky after it was revealed they cashed...
-
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...
-
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Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
-
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...
-
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...
Recent
Trending
Most Views
-
30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
-
29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
-
28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
-
29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
