07-11-2025 
Crypto Crime Cartel
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6 May, 2022
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
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6 May, 2022
About Coinbase
Coinbase doesn’t care about anything other than making money. For them, the law is secondary and they intentionally chose to...
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3 May, 2022
Craig Wright accuses Coinbase, Kraken of ‘passing off’ fake Bitcoin in lawsuit worth hundreds of billions of pounds
Dr. Craig Wright is suing Coinbase and Kraken over their use of the name Bitcoin in relation to assets that...
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2 May, 2022
Kraken, Digital Currency Group via proxy lobbies US Congress against bills targeting Russian oligarchs
The bills, which are designed to hinder Russian oligarchs from evading sanctions, are allegedly part of a vendetta by Sen....
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29 April, 2022
Celsius Network says its CEL token face regulatory risk in latest disclosure
The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...
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28 April, 2022
Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...
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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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10 Jul 2025
Vietnam unveils new laws; Indonesia strikes deal with UN
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9 Jul 2025
China expands AI partnerships with Brazil, Australia
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10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
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9 Jul 2025
China expands AI partnerships with Brazil, Australia
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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?
