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Crypto Crime Cartel

OFAC lays bare the myth of decentralization

Business

Gavin Lucas

31 August, 2022

OFAC lays bare the myth of decentralization

OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

Business

Jon Southurst

26 August, 2022

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

In a lengthy Twitter thread, Sam Trabucco wrote that he plans to prioritize his family and personal life; he also...

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

Business

Steve Kaaru

26 August, 2022

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...

Coinbase failed to protect user assets, new class action lawsuit claims

Business

Steve Kaaru

26 August, 2022

Coinbase failed to protect user assets, new class action lawsuit claims

The lawsuit further claimed that by locking users out of their accounts, Coinbase caused them financial harm, in addition to...

Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’

Business

Gavin Lucas

25 August, 2022

Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’

The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...

Celsius trustee wants independent examiner to probe ‘gross mismanagement’

Business

Steve Kaaru

24 August, 2022

Celsius trustee wants independent examiner to probe ‘gross mismanagement’

Offering unregistered securities, failing to hedge against volatility, and making risky investments bear the hallmarks of incompetence, the gov’t trustee...

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James Field

16 Sep 2025

Crypto Crime Cartel

OFAC lays bare the myth of decentralization

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

Coinbase failed to protect user assets, new class action lawsuit claims

Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’

Celsius trustee wants independent examiner to probe ‘gross mismanagement’

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UK trade groups demand blockchain role in US tech pact

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

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

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

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention