09-06-2025 
Crypto Crime Cartel
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15 March, 2022
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
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14 March, 2022
US feds arrest 4 suspects in $44M BTC Ponzi schemes
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
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11 March, 2022
Bitfinex sued over failure to safeguard stolen EOS
The integrity-challenged parent company of dodgy cryptocurrency exchange Bitfinex has been sued by a man who accuses the exchange of...
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10 March, 2022
FCA issues warning against Binance backdoor re-entry into UK payments network—again
The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...
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7 March, 2022
Crypto bros’ self-serving response to Russia’s war
The “crypto bros” self-serving response to Russia’s war on Ukraine is providing all the ammunition regulators need to bring the...
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7 March, 2022
Exploring the connections between World Economic Forum and Bitcoin
Bitcoin users have begun to notice connections between some major projects and financial organizations like the World Economic Forum, these...
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5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
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BIT Mining’s move into Ethiopia
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Fabriik launches Simple Fabriik Protocol for Tokens
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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22 Oct 2024
How Teranode will leave the competition in the dust
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2 Jul 2024
Bitcoin OP_CAT use cases series #3: Vaults
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2 Apr 2023
Beaxy exchange shuts down after SEC lawsuit
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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
