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Crypto Crime Cartel

BitConnect co-founder wanted in India, faces mega scam probe anew

Business

Wahid Pessarlay

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...

Coinbase: Study reveals insider trading on 25% of new token listings

Business

Steven Stradbrooke

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...

Ethereum’s Merge already causing more problems than it’s solving

Business

Steven Stradbrooke

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...

Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected

Business

Wahid Pessarlay

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.

India going after WazirX over its role in yet another $130M laundering scandal

Business

Steve Kaaru

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...

California watchdog issues cease and desist order against Celsius Network

Business

Steve Kaaru

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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Jordan Atkins

17 Sep 2025

Crypto Crime Cartel

BitConnect co-founder wanted in India, faces mega scam probe anew

Coinbase: Study reveals insider trading on 25% of new token listings

Ethereum’s Merge already causing more problems than it’s solving

Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected

India going after WazirX over its role in yet another $130M laundering scandal

California watchdog issues cease and desist order against Celsius Network

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

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

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

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

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Big Ideas Series, Part 2: MNEEGram