09-09-2025 
Crypto Crime Cartel
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3 June, 2022
CFTC targets Gemini exchange for lying about wash trades, market-maker loans
Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...
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3 June, 2022
LUNA2 listed by major exchanges, but still no BSV
As authorities in South Korea investigate Do Kwon and Terraform Labs due to the LUNA/UST implosion, major exchanges like Kraken,...
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2 June, 2022
This week’s Solana stoppage caused by consensus bug, as network restarts again
Though developers quickly applied band-aid measures and flipped Solana's power switch off and on once again, the user community is...
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27 May, 2022
South Korea: Litecoin privacy upgrade worries Upbit exchange
Upbit has issued an investment warning about Litecoin (LTC) to its users, who have been left on edge because of...
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23 May, 2022
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
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20 May, 2022
Sam Bankman-Fried is wrong again
Sam Bankman-Fried, whose FTX exchange sold both UST and LUNA, has emerged to tell the Financial Times that Bitcoin has...
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2 Sep 2025
BIT Mining’s move into Ethiopia
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8 Sep 2025
India advances ties with Japan amid tariff conflict
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8 Sep 2025
Trump’s BTC Reserve: What does this mean for miners
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
