09-06-2025 
Crypto Crime Cartel
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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...
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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...
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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.
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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...
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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...
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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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US ‘Crypto Week’: A turning point for mining rules
