10-14-2025 
Crypto Crime Cartel
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13 June, 2022
Digital asset lender Celsius ‘pauses’ withdrawals and swaps for indefinite period
The announcement follows reports over the past few days that the Celsius Network had been borrowing millions of dollars worth...
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13 June, 2022
Celsius Network is almost out of money
Lido Staked Ethereum (stETH) has lost its peg to Ethereum (ETH), and the price of the Celsius Network token ($CEL)...
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10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
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9 June, 2022
Gemini lied about its security, IRA Financial says in lawsuit over $36M hack
IRA Financial has sued Gemini, claiming the exchange is to blame for the February hack in which its customers lost...
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8 June, 2022
Judge takes dim view of SEC flip-flops in Ripple hearing
The communications in question preceded Hinman’s June 2018 speech in which he declared that tokens based on networks that were...
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7 June, 2022
Is Binance’s BNB an unregistered security? US regulator wants to know
BNB, also known informally as Binance Coin or Binance Token, is the native token of Binance Chain, a blockchain the...
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27 Jun 2025
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
