09-10-2025 
Crypto Crime Cartel
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22 August, 2022
BitConnect co-founder wanted in India, faces mega scam probe anew
Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
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19 August, 2022
Coinbase: Study reveals insider trading on 25% of new token listings
A trio of Australian researchers released a new study that sought evidence of “individuals using private information to buy coins...
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19 August, 2022
Ethereum’s Merge already causing more problems than it’s solving
Ethereum’s long-awaited transition to a proof-of-stake (PoS) blockchain has a new launch date but the shift may actually create more...
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18 August, 2022
Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected
At the time of writing, Uzbekistan has licensed only one known digital asset exchange: South Korea's UZNEX.
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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13 August, 2022
California watchdog issues cease and desist order against Celsius Network
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
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10 Sep 2025
South Korea caps digital asset lending rates at 20%
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10 Sep 2025
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10 Sep 2025
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9 Sep 2025
New bill protects physical IDs in New Zealand
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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9 Sep 2025
New bill protects physical IDs in New Zealand
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10 Sep 2025
Big Tech’s growing hold on BTC mining
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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10 Sep 2025
China’s cities compete in AI as US rivalry intensifies
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10 Sep 2025
South Korea caps digital asset lending rates at 20%
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
