10-13-2025 
Crypto Crime Cartel
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20 January, 2022
North Korean hackers stole $400M from digital currency platforms: Chainalysis
The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...
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17 January, 2022
Judge orders SEC to turn over Hinman’s email on Ether in Ripple case
Judge Sarah Netburn ruled that the email isn’t protected by deliberative process privilege as it was a personal view, but...
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11 January, 2022
Binance at the center of $100M digital currency scam in Pakistan
Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...
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7 January, 2022
Polymarket: CFTC fines and orders digital currency betting service to shut down
Polymarket allowed its users to bet on events such as who wins the U.S. presidential elections or the number of...
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6 January, 2022
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...
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4 January, 2022
OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand
Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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10 Oct 2025
S&P Global dives into crypto with new index
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
