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Crypto Crime Cartel

Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
Business
Steve Kaaru
-
29 September, 2021

Kraken ordered to pay $1.25M in fines over illegal margined digital currency products

The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
Kentucky piles on and issues cease-and-desist order vs Celsius Network
Business
Steve Kaaru
-
29 September, 2021

Kentucky piles on and issues cease-and-desist order vs Celsius Network

Kentucky has joined New Jersey, Alabama and Texas in booting out digital currency lender Celsius Network, issuing a cease-and-desist order...
US goes after wallets holding $10M in USDT stolen by fake Coinbase rep
Business
Steve Kaaru
-
29 September, 2021

US goes after wallets holding $10M in USDT stolen by fake Coinbase rep

The USDT was stolen from a California resident by an individual posing as a Coinbase representative who took control of...
Ethereum’s Sunday scaries bring Monday morass
Business
Steven Stradbrooke
-
28 September, 2021

Ethereum’s Sunday scaries bring Monday morass

Ethereum, the self-proclaimed “world computer,” has a serious case of the ‘I Don’t Like Mondays’ after a series of public...
Binance halts services in Singapore as regulatory noose tightens
Business
Steve Kaaru
-
28 September, 2021

Binance halts services in Singapore as regulatory noose tightens

Binance announced that it would cease Singaporean trading pairs and payment options. It would also remove its trading app from...
BlockFi ban on new interest accounts in New Jersey extended yet again
Business
Steve Kaaru
-
25 September, 2021

BlockFi ban on new interest accounts in New Jersey extended yet again

New Jersey regulators have extended the ban on BlockFi’s new interest accounts for the third time, this time to December...

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Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
Steve Kaaru
-
4 Jul 2025

Ban on Kimchi bonds ends; Singapore’s new law kicks in

South Korea and Singapore flags
Jacob Rozen
-
4 Jul 2025

Kyrgyzstan’s hydro-powered ‘crypto’ mining: A low-cost solution

Aerial panoramic view of Hydroelectric Dam on river
Wahid Pessarlay
-
4 Jul 2025

Microsoft sued; AI agent projects at risk of being scrapped

AI related law concept banner
Steve Kaaru
-
4 Jul 2025

JD.com forays into stablecoins as South Korea voices concern

JD.com on a mobile phone
Steve Kaaru
-
3 Jul 2025

Sparkassen into ‘crypto’ trading; Kazakhstan sets up reserve

BTC coins
Patrick Thompson
-
3 Jul 2025

What is AGI? Artificial General Intelligence

Artificial Intelligence "AGI" motherboard
Jacob Rozen
-
3 Jul 2025

CoreWeave signals shift in mining dynamics under new talks

Hand of a robot and man pointing on a tech hologram
Steve Kaaru
-
3 Jul 2025

1 in 4 South Koreans own digital assets: study

Han River and Bridge in Seoul, South Korea
Jacob Rozen
-
3 Jul 2025

Russia’s Crypto Factory fund: A low-cost energy play in mining

Blockchain concept banner
Steve Kaaru
-
3 Jul 2025

China pledges retaliation after Taiwan’s chip export ban

Arrows between boxes and prohibition symbol NO. Trade wars. Ban on imports and exports. Sanctions and embargoes. Termination of a trade agreement, closure of economic relations.
Wahid Pessarlay
-
3 Jul 2025

Germany’s digital wallet market tipped to reach $59B by 2030

Hand holding smartphone with Digital wallet application.
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Patrick Thompson
-
30 Jun 2025

Has AI innovation hit a wall?

Digital hologram with AI brain, chip with digital connection lines
Ed Drake
-
19 Apr 2021

Calvin Ayre on The Early Stage Investor: Why Bitcoin SV is the most valuable blockchain network

Calvin Ayre
James Field
-
27 May 2024

CBDC Anti-Surveillance State Act passes US House, in partisan vote

New York cityscape, central bank digital currency with glowing money symbols with circuit board
Patrick Thompson
-
21 Dec 2021

ONI Society NFTs dropping on RareCandy on December 22

ONI Society
Gavin Lucas
-
12 Oct 2021

Relysia: Enterprise wallet solutions for bitcoin

Relysia: Enterprise wallet solutions for bitcoin
Neil Mathew
-
14 Mar 2019

Well-known investor Marc Faber makes first crypto purchase

Well-known investor Marc Faber makes first crypto purchase
Steve Kaaru
-
4 Jul 2025

Ban on Kimchi bonds ends; Singapore’s new law kicks in

South Korea and Singapore flags
Patrick Thompson
-
1 Jul 2025

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Wooden house, toy and Golden bitcoin on blue background
Gavin Lucas
-
20 Jun 2025

Top BSV wallets? Kurt Wuckert Jr. answers in AMA

Kurt Wuckert Jr. on the CoinGeek Weekly Livestream AMA.
Steve Kaaru
-
20 Aug 2020

3 arrested in Hong Kong over alleged BTC ATM scam

3-arrested-in-hong-kong-over-alleged-btc-atm-scam
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Jacob Rozen
-
3 Jul 2025

CoreWeave signals shift in mining dynamics under new talks

Hand of a robot and man pointing on a tech hologram
Steven Stradbrooke
-
1 Jul 2025

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

US map with flag overlay
Patrick Thompson
-
1 Jul 2025

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Wooden house, toy and Golden bitcoin on blue background
Steven Stradbrooke
-
2 Jul 2025

Trump v Musk feud could impact crypto influence in Congress

Donald Trump and Elon Musk silhouettes over US flag
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Steve Kaaru
-
4 Jul 2025

JD.com forays into stablecoins as South Korea voices concern

JD.com on a mobile phone
Steve Kaaru
-
3 Jul 2025

China pledges retaliation after Taiwan’s chip export ban

Arrows between boxes and prohibition symbol NO. Trade wars. Ban on imports and exports. Sanctions and embargoes. Termination of a trade agreement, closure of economic relations.
Steve Kaaru
-
1 Jul 2025

Stablecoins explode in Africa, but will regulators catch up?

Colorful map of Africa, vector illustration
Pradipta Mukherjee
-
2 Jul 2025

Banks, RBI unite to launch digital fraud detection platform

Fraud text with magnifying glass.
Jacob Rozen
-
3 Jul 2025

Russia’s Crypto Factory fund: A low-cost energy play in mining

Blockchain concept banner
Steve Kaaru
-
2 Jul 2025

Hong Kong ups competitiveness with new stablecoin laws

Central business district in Hong Kong at night.
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