07-16-2025 
Crypto Crime Cartel
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7 December, 2021
BitMart exchange loses $200M worth of tokens in ‘large scale security breach’
While BitMart claimed the attackers withdrew $150 million in various tokens, the independent blockchain security and analytics firm PeckShield said...
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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25 November, 2021
Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
Tether has provided a loan to Celsius Network and was the lead investor in a US$30 million funding round in...
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25 November, 2021
El Salvador’s Bitcoin City: Treat it like a capital crime
Currently, Bitcoin City is more style than substance, as more thought has apparently gone into imagining a central plaza shaped...
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22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
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21 November, 2021
Israeli police arrest soccer club owner over alleged digital currency scam
Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
