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Crypto Crime Cartel

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....

Brazil securities watchdog orders Bybit exchange to cease operations

Business

Steve Kaaru

9 September, 2022

Brazil securities watchdog orders Bybit exchange to cease operations

The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...

Mt. Gox creditors have until September 15 for transfer claims

Business

Steve Kaaru

7 September, 2022

Mt. Gox creditors have until September 15 for transfer claims

In the latest update, the Mt. Gox trustee told creditors that after September 15, he will “cease accepting applications for...

Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues

Business

Wahid Pessarlay

6 September, 2022

Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues

The company cites the persisting price slump in the digital asset market with Rain's co-founder and CEO, noting that the...

Celsius wants to return $50M of customer funds, but there’s a catch

Business

Steve Kaaru

5 September, 2022

Celsius wants to return $50M of customer funds, but there’s a catch

Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...

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Jon Southurst

17 Oct 2025

Crypto Crime Cartel

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

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

Brazil securities watchdog orders Bybit exchange to cease operations

Mt. Gox creditors have until September 15 for transfer claims

Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues

Celsius wants to return $50M of customer funds, but there’s a catch

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Unbounded blockchain: BSV’s Teranode ready to change the world

RBI eyes market transformation with CBDC-based tokenization

Japan, Vietnam deepen ties; Morocco advances airport innovation

Bhutan integrates its national digital identity with Ethereum

AI-powered contracts: Rewiring Bitcoin mining’s future

Tether inks $300M Celsius deal; Paxos mints $300T PYUSD

UK-India tech ties grow with fresh investments

Stablecoins: The future of payments in regulated gambling

Vietnam’s credit boom fuels asset prices, trickles to ‘crypto’

Malaysia opens metaverse hub; healthcare to hit $47B

BSV Association (BSVA) announces public release of Teranode software

Morgan Stanley lets all clients tap into digital assets

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

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

UPI charts next chapter: Global reach, local reinvention

Less than half of UK adults carry a physical wallet: report

Bit Digital shifts from BTC mining to ETH staking

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

FinCEN flags crypto ATMs in money laundering schemes