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Crypto Crime Cartel

VanEck launches Bitcoin futures ETF, spot unlikely

Business

Gavin Lucas

19 November, 2021

VanEck launches Bitcoin futures ETF, spot unlikely

SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...

New Tether report sheds light on biggest buyers

Business

Gavin Lucas

18 November, 2021

New Tether report sheds light on biggest buyers

Protos Media released a report detailing who is buying USDT, pointing out that Tether has grown from a market cap...

Coinbase class action lawsuit: Company accused of not safeguarding customer accounts

Business

Gavin Lucas

17 November, 2021

Coinbase class action lawsuit: Company accused of not safeguarding customer accounts

The lawsuit, filed in California’s Northern District Court, accuses the exchange of failing to safeguard customer accounts and taking unreasonable...

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Business

Jordan Atkins

17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...

Coinbase hit with class action suit over hacked accounts

Business

Jordan Atkins

13 November, 2021

Coinbase hit with class action suit over hacked accounts

The plaintiff bringing the suit is Adam Alfia, a trader who was the victim of a hack which led to...

Qoin token faces $100M class-action lawsuit over pyramid selling and fraud

Business

Steve Kaaru

5 November, 2021

Qoin token faces $100M class-action lawsuit over pyramid selling and fraud

An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...

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George Siosi Samuels

18 Sep 2025

Crypto Crime Cartel

VanEck launches Bitcoin futures ETF, spot unlikely

New Tether report sheds light on biggest buyers

Coinbase class action lawsuit: Company accused of not safeguarding customer accounts

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Coinbase hit with class action suit over hacked accounts

Qoin token faces $100M class-action lawsuit over pyramid selling and fraud

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Trending

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Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

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

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

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

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning