06-01-2025 
Crypto Crime Cartel
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14 May, 2021
Binance under investigation by IRS and DoJ
Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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7 April, 2021
Former BitMEX CEO Arthur Hayes surrenders to face US charges
Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
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1 April, 2021
Tether is still lying to you
Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then...
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29 March, 2021
Why aren’t digital asset providers held to their promises?
The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
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22 March, 2021
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
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30 May 2025
India’s digital asset sector lobbies for tax cuts
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
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30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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29 May 2025
BSV for decentralized academic research repositories
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
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30 May 2025
India’s digital asset sector lobbies for tax cuts
-
30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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22 May 2020
Happy Bitcoin Pizza Day! But don’t think about the fees
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1 Oct 2021
FYX Gaming announces follow-on seed round financing
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30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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1 May 2025
Can BRICS really replace the USD?
