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Crypto Crime Cartel

BitMEX founders indicted on criminal charges, sued by US regulator
Business
Jordan Atkins
-
1 October, 2020

BitMEX founders indicted on criminal charges, sued by US regulator

Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
BitMEX lawsuits cast shadow on digital currency trading platform
Business
Jordan Atkins
-
27 May, 2020

BitMEX lawsuits cast shadow on digital currency trading platform

Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...

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Pradipta Mukherjee
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24 Feb 2025

India-Qatar trade expands beyond energy to AI, semiconductors

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George Siosi Samuels
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24 Feb 2025

Blockchain’s quest for a ‘ChatGPT Moment’

Blockchain Technology banner
Gavin Lucas
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24 Feb 2025

Institutions are not coming to save ‘crypto’ from itself

Crypto currency bitcoin litecoin and ethereum
Wahid Pessarlay
-
24 Feb 2025

Nike turns to AI to push innovation, growth objectives

Nike logo on smartphone
Steve Kaaru
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24 Feb 2025

34% of Israelis have high interest in CBDC: survey

entral bank digital currency with diverse glowing money icons
Patrick Thompson
-
23 Feb 2025

This Week in Crypto: The crypto lawsuits in limbo

Bitcoin on a blue circuit board sinks into water
Patrick Thompson
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22 Feb 2025

This Week in AI: HP acquires Humane; xAI unveils Grok 3

Grok AI on mobile phone
Gavin Lucas
-
21 Feb 2025

Bitcoin retrospective and focus on the Internet’s future

Mike Hearn on CG Weekly Livestream
Steven Stradbrooke
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21 Feb 2025

Binance.US regains access to dollars, Nigeria demands $81.5B

Binance logo and BTC coin
James Field
-
21 Feb 2025

ESMA calls for feedback on ‘crypto’ staff competence guidelines

European Securities and Markets Authority on mobile phone
Steve Kaaru
-
21 Feb 2025

CAR memecoin dips; Argentina president backs $4B scam coin

George Siosi Samuels
-
21 Feb 2025

Majorana 1 chip offers breakthroughs in quantum computing

Close-up view of a modern GPU card with circuit 3D rendering
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
-
27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
-
26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
-
23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
-
18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
-
6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
-
26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Kurt Wuckert Jr
-
10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
-
4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

Artificial Intelligence chatbot
Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Gavin Lucas
-
22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags
Steven Stradbrooke
-
6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
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