09-07-2025 
Crypto Crime Cartel
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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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28 April, 2022
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
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26 April, 2022
Binance wants out of $8M romance scam, denies any responsibility
Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
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22 April, 2022
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
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18 April, 2022
Ethereum developer Virgil Griffith sentence shows the technology is governed by law
Former Ethereum developer Virgil Griffith received a 63-month prison sentence for teaching North Koreans how to use digital currencies to...
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5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
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2 Sep 2025
BIT Mining’s move into Ethiopia
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6 Apr 2023
Arbitrum, Wintermute and more DeFi lies
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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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
