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Crypto Crime Cartel

Business

Steven Stradbrooke

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...

BlockFi gets 1 month reprieve from New Jersey regulators

Business

Steve Kaaru

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...

Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?

Business

Steven Stradbrooke

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...

Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut

Business

Steven Stradbrooke

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...

Tether execs bat away CNBC questions on USDT’s lack of transparency

Business

Steven Stradbrooke

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...

‘US regulated’ BlockFi in hot water with Alabama regulators too

Business

Steven Stradbrooke

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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Steven Stradbrooke

18 Sep 2025

Crypto Crime Cartel

Multi-million dollar CoinGeek Crime Bounty Program launches

BlockFi gets 1 month reprieve from New Jersey regulators

Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?

Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut

Tether execs bat away CNBC questions on USDT’s lack of transparency

‘US regulated’ BlockFi in hot water with Alabama regulators too

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Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

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

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

Teranode is almost ready—here’s what it means for Bitcoin

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