10-13-2025 
Crypto Crime Cartel
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31 December, 2021
Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets
The latest blow to the BTC circus in El Salvador is the mysterious loss of funds from the state-issued Chivo...
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30 December, 2021
BitMEX exec Greg Dwyer trial delayed until October 2022
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
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28 December, 2021
Binance unit in Turkey hit with fine over AML non-compliance
The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...
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28 December, 2021
Canadian teen faces arrest warrant over DeFi hack in ‘code is law’ case
Andy Medjedovic exploited DeFi platform Indexed Finance and stole $16M, and after experts identified him, he refused to surrender arguing...
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27 December, 2021
Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff
MouseBelt alleges Brian Armstrong went behind its back in contacting Knowledgr founder Patrick Joyce privately, indicating a US$740,000 to $1.5...
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26 December, 2021
DoJ seeks court help to return missing $150M allegedly turned to BTC by Sony employee
The Sony Life Insurance employee stole the $150 million and quickly converted it into BTC, but the DoJ traced it...
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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13 Oct 2025
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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13 Oct 2025
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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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10 Oct 2025
S&P Global dives into crypto with new index
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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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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
