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Crypto Crime Cartel

BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

Business

Steve Kaaru

7 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

The U.S. securities regulator says Satish Kumbhani can’t be located and has likely relocated from his homeland India to an...

Block’s BTC focus is just another Jack Dorsey power grab

Business

Steven Stradbrooke

2 March, 2022

Block’s BTC focus is just another Jack Dorsey power grab

Jack Dorsey’s digital payments company Block (formerly Square) is generating tons of BTC-related revenue but channeling only a tiny portion...

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

Business

Steve Kaaru

2 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.

Editorial

Patrick Thompson

1 March, 2022

BTC is digital gold?

The truth is, BTC does not do a majority of the things that it's marketed to do, and now that...

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

Business

Steve Kaaru

25 February, 2022

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Business

Steven Stradbrooke

25 February, 2022

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...

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Steven Stradbrooke

18 Sep 2025

Crypto Crime Cartel

BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

Block’s BTC focus is just another Jack Dorsey power grab

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

BTC is digital gold?

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Recent

Trending

Most Views

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

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

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

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

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

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning