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Crypto Crime Cartel

Coinbase shareholder sues company over ‘gross mismanagement’

Business

Jon Southurst

10 August, 2022

Coinbase shareholder sues company over ‘gross mismanagement’

In a suit filed in Delaware on August 4, Donald Kocher accused former and current Coinbase officers of "breaches of...

Solana’s DeFi ecosystem was totally fake—This is why identity matters

Business

Gavin Lucas

10 August, 2022

Solana’s DeFi ecosystem was totally fake—This is why identity matters

Coindesk recently published a report on how two brothers used multiple pseudonymous accounts to fake a DeFi ecosystem on Solana—showing...

US Treasury sanctions Tornado Cash mixer

Business

Patrick Thompson

10 August, 2022

US Treasury sanctions Tornado Cash mixer

Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...

Coinbase loses $1.1 billion, stock compensation gravy train rides on

Business

Steven Stradbrooke

10 August, 2022

Coinbase loses $1.1 billion, stock compensation gravy train rides on

Coinbase lost over $1 billion in the second quarter while warning investors that the digital currency exchange expects this current...

US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report

Business

Wahid Pessarlay

10 August, 2022

US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report

Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...

India investigating ‘mysterious’ transactions between WazirX and Binance

Business

Steve Kaaru

9 August, 2022

India investigating ‘mysterious’ transactions between WazirX and Binance

The Enforcement Directorate says that some of the transactions between the two are “cloaked in mystery” and could possibly have...

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Steve Kaaru

30 Jun 2025

Crypto Crime Cartel

Coinbase shareholder sues company over ‘gross mismanagement’

Solana’s DeFi ecosystem was totally fake—This is why identity matters

US Treasury sanctions Tornado Cash mixer

Coinbase loses $1.1 billion, stock compensation gravy train rides on

US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report

India investigating ‘mysterious’ transactions between WazirX and Binance

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Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

BIS finds tokenization is the future of financial system

Power, Protocol, Protection: Mitch Burcham on Weekly Livestream

Yellow Card teams up with Visa for stablecoin payments

US pushes for ‘crypto’ ambition amid environmental crisis

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Getting things in the right order, AI and perceptrons: The Bitcoin Masterclasses #4 with Dr. Craig Wright

Kenya scraps 3% digital asset tax following industry uproar

Taiwan’s landmark security token license issued to Cathay Securities

CITIC: Hong Kong’s stablecoin law will ignite tokenization

SEC’s Gary Gensler gets praise and criticism at Senate Banking Committee hearing

EU clarifies legality of shared order books

Atera Analytics founder discusses AI-powered cybersecurity on CoinGeek Backstage

Fujitsu, Cohere eye release of AI solution for enterprises in September

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

Trump’s crypto reserve announcement: XRP, SOL, and ADA included