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Crypto Crime Cartel

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Business

Wahid Pessarlay

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...

Celsius was a Ponzi scheme, Vermont watchdog says

Business

Steve Kaaru

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...

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Business

Wahid Pessarlay

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...

Celsius creditors support appointment of trustee in bankruptcy case

Business

Steve Kaaru

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...

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Business

Jon Southurst

9 September, 2022

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...

BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia

Business

Steve Kaaru

9 September, 2022

BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia

Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....

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Kurt Wuckert Jr

16 Sep 2025

Crypto Crime Cartel

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Celsius was a Ponzi scheme, Vermont watchdog says

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

Celsius creditors support appointment of trustee in bankruptcy case

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia

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Trending

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Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

Big Ideas Series, Part 2: MNEEGram

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention