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Crypto Crime Cartel

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...

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...

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Jacob Rozen

13 Oct 2025

AI Futurist Conference 2025, presented by Argentum AI, Unites Artificial Intelligence and Web3 at Blockchain Futurist Conference

James Field

10 Oct 2025

Crypto Crime Cartel

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

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

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Trending

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The golden fusion: Tether’s entry into gold mining

EU unveils dual strategies to drive AI growth across Europe

UK reopens door to digital asset exchange-traded notes

AI spending to hit $2.8T by 2029, but will it pay off?

Unbounded Bitcoin could replace SWIFT; power AI token economy

India’s UPI may soon bring cardless cash withdrawals

Malaysia’s digitalization hampered by talent shortage: World Bank

DICT chief backs blockchain for budget transparency in Philippines

AI Futurist Conference 2025, presented by Argentum AI, Unites Artificial Intelligence and Web3 at Blockchain Futurist Conference

Eurozone seeks to boost euro stablecoins amid USD dominance

Bitcoin, BSV and Culture: Lex from Gopnikz on building the future

Senate Dems submit crypto market structure proposal, world ends

$40M crypto seized as Canada shuts TradeOgre exchange

Teranode: Blockchain’s game-changer has dropped—explore now

Japan wants reforms to broaden appeal of digital asset investments

OpenAI hits $500B valuation, crowned world’s biggest startup

Less than half of UK adults carry a physical wallet: report

UPI charts next chapter: Global reach, local reinvention

Gen Alpha leading the push for digital payments: report

Senate Dems submit crypto market structure proposal, world ends

Bit Digital shifts from BTC mining to ETH staking

BRICS slams Trump tariffs as China’s yuan stablecoin expands

India adopts stablecoins, shifting to digital currency strategy

North Korea exploits job market in latest cyberattacks: report