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Crypto Crime Cartel

India freezes $1.5M of laundered funds linked to mobile gaming scam

Business

Steve Kaaru

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...

SEC finally catching on to Ethereum centralization, according to new enforcement action

Business

Jordan Atkins

30 September, 2022

SEC finally catching on to Ethereum centralization, according to new enforcement action

The U.S. securities regulator appears to be warming up to the notion that Ethereum is a highly centralized network, according...

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

Business

Steve Kaaru

29 September, 2022

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Business

Steve Kaaru

29 September, 2022

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...

Alex Mashinsky resigns from Celsius Network

Business

Gavin Lucas

28 September, 2022

Alex Mashinsky resigns from Celsius Network

Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...

CoinFLEX creditors vote in restructuring plan giving them 65% ownership

Business

Steve Kaaru

28 September, 2022

CoinFLEX creditors vote in restructuring plan giving them 65% ownership

The plan, which wipes out Ordinary Series A shareholders, including the founders, was proposed by CEO Mark Lamb, and received...

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Claire Celdran

29 Jun 2026

Crypto Crime Cartel

India freezes $1.5M of laundered funds linked to mobile gaming scam

SEC finally catching on to Ethereum centralization, according to new enforcement action

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Alex Mashinsky resigns from Celsius Network

CoinFLEX creditors vote in restructuring plan giving them 65% ownership

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The Philippines’ tech struggles rooted in poor implementation

Philippines advances digital inclusion through e-wallets

CLARITY ‘ethics’ deal could let Trump’s sons off crypto hook

US DOJ seizes infrastructure used by Cambodia-based Huione

See you at iGB L!VE London, where latest tech meets iGaming

Philippines central bank backs cheaper, fairer e-payments fees

UK eases stablecoin cash deposits; US wants to ID stablecoin customers

Maldives advances digital ID bill as Luxembourg stalls

EU finance committee advances digital euro bill

France sets 2030 deadline for quantum-safe encryption

Nuns, Nazis and New York complicating US crypto legislation hopes

UNESCO consults on fair pay for news in the digital age

Who might face sanctions after Bitzlato?

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

CFTC purged staff who raised crypto, prediction market concerns

Micropayments: The Bitcoin vision vs AI’s token revolution

Poland’s crypto push stumbles; Nepal’s crypto boom defies ban

NEXT Valletta crypto casino reflections: It always goes back to payments

Philippines: dYdX among 7 ‘crypto’ platforms flagged by SEC

Crypto might be dead

Ripple’s XRP takes off like rocket—what’s fueling this rise?

UK targets A7A5 stablecoin, Huobi/HTX for Russian sanctions evasion

EU law banning anonymous digital asset wallets by 2027, ‘final’

STAS 3.0: The first true layer 1 DEX on Bitcoin