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Crypto Crime Cartel

BitMEX exec Greg Dwyer trial delayed until October 2022

Business

Steve Kaaru

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...

Binance unit in Turkey hit with fine over AML non-compliance

Business

Steve Kaaru

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...

Canadian teen faces arrest warrant over DeFi hack in ‘code is law’ case

Business

Steve Kaaru

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...

Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff

Business

Jon Southurst

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...

DoJ seeks court help to return missing $150M allegedly turned to BTC by Sony employee

Business

Steve Kaaru

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...

T.K. Coleman on why coins won’t move, COPA lawsuit and Satoshi’s misdirection

Business

Steve Kaaru

21 December, 2021

T.K. Coleman on why coins won’t move, COPA lawsuit and Satoshi’s misdirection

The trial of the century ended earlier this month with Dr. Craig Wright emerging victorious, but it may not be...

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Jordan Atkins

17 Sep 2025

Crypto Crime Cartel

BitMEX exec Greg Dwyer trial delayed until October 2022

Binance unit in Turkey hit with fine over AML non-compliance

Canadian teen faces arrest warrant over DeFi hack in ‘code is law’ case

Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff

DoJ seeks court help to return missing $150M allegedly turned to BTC by Sony employee

T.K. Coleman on why coins won’t move, COPA lawsuit and Satoshi’s misdirection

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues