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Crypto Crime Cartel

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Business

Steve Kaaru

20 September, 2021

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...

Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation

Business

Steven Stradbrooke

14 September, 2021

Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation

A bogus claim that Walmart would accept payments in Litecoin (LTC) has left the media’s reputation in tatters while further...

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

Business

Steve Kaaru

14 September, 2021

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...

BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’

Business

Steve Kaaru

13 September, 2021

BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’

A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

Business

Steve Kaaru

13 September, 2021

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

Business

Steve Kaaru

10 September, 2021

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...

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James Field

17 Oct 2025

Crypto Crime Cartel

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation

Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO

BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

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Bad samples can poison any AI model, study finds

Japan plans 2026 crackdown on crypto insider deals

Block reward miners pivot to AI as Trump tariffs tank BTC price

Google’s $3 billion investment in Cipher Mining

Unbounded blockchain: BSV’s Teranode ready to change the world

RBI eyes market transformation with CBDC-based tokenization

Japan, Vietnam deepen ties; Morocco advances airport innovation

Bhutan integrates its national digital identity with Ethereum

AI-powered contracts: Rewiring Bitcoin mining’s future

Tether inks $300M Celsius deal; Paxos mints $300T PYUSD

UK-India tech ties grow with fresh investments

Stablecoins: The future of payments in regulated gambling

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

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

UPI charts next chapter: Global reach, local reinvention

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

Bit Digital shifts from BTC mining to ETH staking

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

ChinaAMC to launch first tokenized yuan money market fund