07-13-2025 
Crypto Crime Cartel
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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...
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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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9 August, 2022
Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid
Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...
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9 August, 2022
Uruguay central bank summons Binance over ‘crypto savings products’ offerings
Uruguay central bank is the latest authority to go after Binance, accusing the exchange of offering savings products that can...
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8 August, 2022
Coinbase product manager pleads not guilty in insider trading scandal
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
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8 August, 2022
Don’t invest with Binance, Philippines securities regulator says
In response to advocacy efforts by Infrawatch PH, the country’s SEC confirmed that Binance doesn’t hold any license to operate...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
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10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
BIS finds tokenization is the future of financial system
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
Can BRICS really replace the USD?
