09-05-2025 
Crypto Crime Cartel
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6 August, 2021
Multi-million dollar CoinGeek Crime Bounty Program launches
Calvin Ayre is personally funding a new CoinGeek Crime Bounty Program that promises substantial rewards for information that materially results...
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30 July, 2021
BlockFi gets 1 month reprieve from New Jersey regulators
Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
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28 July, 2021
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
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26 July, 2021
Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut
The complaint argues that Coinbase gave investors a pre-listing illusion of fiscal strength even as it secretly knew that a...
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23 July, 2021
Tether execs bat away CNBC questions on USDT’s lack of transparency
The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...
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22 July, 2021
‘US regulated’ BlockFi in hot water with Alabama regulators too
Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
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5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
