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Crypto Crime Cartel

US securities regulator moves to bar XRP holders from helping Ripple in court

Business

Steve Kaaru

25 July, 2022

US securities regulator moves to bar XRP holders from helping Ripple in court

The securities watchdog also wants to bar attorney John Deaton from aiding Ripple, claiming the intervention would unduly delay or...

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Business

Steven Stradbrooke

22 July, 2022

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...

Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa

Business

Steve Kaaru

21 July, 2022

Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa

The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Business

Steve Kaaru

20 July, 2022

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...

More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report

Business

Steve Kaaru

20 July, 2022

More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report

A source with insider knowledge told TechCrunch that the exchange plans to cut down from 950 employees to 800 in...

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

Business

Steve Kaaru

20 July, 2022

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

The Vermont watchdog also accused Celsius of offering unregistered securities even as a new FT report shows that Celsius openly...

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Pradipta Mukherjee

18 Sep 2025

Crypto Crime Cartel

US securities regulator moves to bar XRP holders from helping Ripple in court

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

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India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

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

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

Bhutan turns to digital asset payments amid internet issues