10-17-2025 
Crypto Crime Cartel
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13 September, 2022
Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay
Fowler’s lawyer claims to be sick and wants sentencing pushed for the ex-football player accused of providing banking services to...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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13 September, 2022
Law enforcement agencies recover $30M worth of assets from North Korean hackers
Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...
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13 September, 2022
Celsius was a Ponzi scheme, Vermont watchdog says
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
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13 September, 2022
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
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12 September, 2022
Celsius creditors support appointment of trustee in bankruptcy case
Attorneys for the bankrupt lender also revealed that they were in support of the trustee’s request to appoint of an...
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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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16 Oct 2025
Malaysia opens metaverse hub; healthcare to hit $47B
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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 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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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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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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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
