10-18-2025 
Crypto Crime Cartel
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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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23 February, 2022
India: Authorities arrest 11 in $5.3M Ethereum scam
The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made...
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23 February, 2022
BTC’s ‘CoinPool’—scaling solution or fancy coin mixer?
CoinPool promotes itself as a way to increase "coin onboarding and transactional scaling by orders of magnitude," but in reality,...
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22 February, 2022
Coinbase, Kraken CEOs’ tough talk holding back digital currency adoption
The CEOs of cryptocurrency exchanges Coinbase and Kraken may find out the hard way that there’s a price to be...
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21 February, 2022
FCA concerned about Binance’s backdoor re-entry into UK payments network
Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...
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17 Oct 2025
Bad samples can poison any AI model, study finds
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17 Oct 2025
Japan plans 2026 crackdown on crypto insider deals
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17 Oct 2025
Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
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16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
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16 Oct 2025
UK-India tech ties grow with fresh investments
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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17 Oct 2025
Japan plans 2026 crackdown on crypto insider deals
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17 Oct 2025
Bad samples can poison any AI model, study finds
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
