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Crypto Crime Cartel

Celsius Network says its CEL token face regulatory risk in latest disclosure

Business

Steve Kaaru

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...

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme

Business

Gavin Lucas

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...

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

Business

Wahid Pessarlay

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....

Binance wants out of $8M romance scam, denies any responsibility

Business

Steve Kaaru

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...

Reggie Fowler to plead guilty to running digital asset shadow bank

Business

Jordan Atkins

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...

Ethereum developer Virgil Griffith sentence shows the technology is governed by law

Business

Gavin Lucas

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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Wahid Pessarlay

18 Sep 2025

Crypto Crime Cartel

Celsius Network says its CEL token face regulatory risk in latest disclosure

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

Binance wants out of $8M romance scam, denies any responsibility

Reggie Fowler to plead guilty to running digital asset shadow bank

Ethereum developer Virgil Griffith sentence shows the technology is governed by law

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Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues