07-19-2025 
Crypto Crime Cartel
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9 May, 2022
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
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9 May, 2022
Who is Digital Currency Group?
Digital Currency Group (DCG), a conglomeration of venture capitalist groups founded in 2015, is one of the major centers of...
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6 May, 2022
Coinbase faces (w)reckoning for ‘passing off’ BTC as fake Bitcoin
Coinbase’s refusal to respect Dr. Craig Wright’s intellectual property rights could result in the digital currency exchange facing liabilities that...
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6 May, 2022
Kraken’s anarchist ideology drove its opposition to Bitcoin
Kraken was founded in 2011 by Jesse Powell while visiting his friend Roger Ver in Tokyo to deal with the...
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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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18 Jul 2025
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UPI charts next chapter: Global reach, local reinvention
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Canaan, Avalon Q pioneering home BTC mining in 2025
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17 Jul 2025
Are AI browsers the next big thing?
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17 Jul 2025
Kenya government endorses new ‘national digital token’
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Political activist Steven Nekhaila on Bitcoin, liberty
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
