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Crypto Crime Cartel

Ukraine and US authorities bust BTC-stealing and laundering ring

Business

Steve Kaaru

30 October, 2021

Ukraine and US authorities bust BTC-stealing and laundering ring

The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...

C.R.E.A.M Finance exploited for over $100 million

Patrick Thompson

27 October, 2021

C.R.E.A.M Finance exploited for over $100 million

C.R.E.A.M Finance, a DeFi lending & borrowing platform, was exploited for $115 million, making it one of the largest exploits...

Core maintainer Jonas Schnelli quits, highlighting BTC’s total lack of decentralization

Business

Jon Southurst

26 October, 2021

Core maintainer Jonas Schnelli quits, highlighting BTC’s total lack of decentralization

The recent "resignation" of BTC Core code maintainer Jonas Schnelli from his role has once again shone a light on...

Polymarket prediction market faces CFTC probe: report

Business

Patrick Thompson

26 October, 2021

Polymarket prediction market faces CFTC probe: report

The Commodity Futures Trading Commission wants to know if Polymarket’s prediction markets allow users to trade swaps or binary options...

Mt. Gox creditors approve $9 billion payout

Business

Steve Kaaru

25 October, 2021

Mt. Gox creditors approve $9 billion payout

The trustee for the defunct Mt. Gox exchange has confirmed that creditors approved the plan that will eventually see over...

CFTC orders Tether to pay $42.5M, tells it not to break the law again

Business

Jon Southurst

18 October, 2021

CFTC orders Tether to pay $42.5M, tells it not to break the law again

The U.S. Commodity Futures Trading Commission has slapped Tether with US$42.5 million in penalties, saying it made "untrue" and "misleading"...

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Jordan Atkins

17 Sep 2025

Crypto Crime Cartel

Ukraine and US authorities bust BTC-stealing and laundering ring

C.R.E.A.M Finance exploited for over $100 million

Core maintainer Jonas Schnelli quits, highlighting BTC’s total lack of decentralization

Polymarket prediction market faces CFTC probe: report

Mt. Gox creditors approve $9 billion payout

CFTC orders Tether to pay $42.5M, tells it not to break the law again

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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