11-29-2024 
Crypto Crime Cartel
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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13 September, 2022
Law enforcement agencies recover $30M worth of assets from North Korean hackers
Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...
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13 September, 2022
Celsius was a Ponzi scheme, Vermont watchdog says
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
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13 September, 2022
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
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12 September, 2022
Celsius creditors support appointment of trustee in bankruptcy case
Attorneys for the bankrupt lender also revealed that they were in support of the trustee’s request to appoint of an...
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9 September, 2022
Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department
Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...
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28 Nov 2024
Russia proposes winter BTC mining ban until 2031
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28 Nov 2024
Is MicroStrategy now an unacceptable risk?
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28 Nov 2024
Financial industry to adopt blockchain in 2025: report
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28 Nov 2024
Breaking silos through standardization
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28 Nov 2024
Hong Kong leads Web3 race; China tackles digital divide
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28 Nov 2024
Axie Infinity maker Sky Mavis trims 21% of workforce
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27 Nov 2024
Italy trims proposed 42% digital asset tax
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
