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Crypto Crime Cartel

US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government

Business

Steve Kaaru

16 July, 2024

US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government

Rep. Rich McCormick demanded that Nigeria release Tigran Gambaryan immediately or risk hostile relations, even as a local court postponed...

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Business

Steven Stradbrooke

15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...

Trump to hype mining at BTC conference because selfish is as selfish does

Business

Steven Stradbrooke

12 July, 2024

Trump to hype mining at BTC conference because selfish is as selfish does

Donald Trump managed to maintain his polling lead but refused to become lax, with rumors that the former U.S. president...

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

Business

Steven Stradbrooke

11 July, 2024

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...

What do Celsius Network, Paxful, Tether and Northern Data have in common?

Business

Steven Stradbrooke

10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...

Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents

Business

Steven Stradbrooke

5 July, 2024

Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents

Coinbase's attorneys filed a letter to Judge Katherine Polk Fail in response to the SEC's motion to "quash Coinbase's subpoena...

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11 Oct 2025

AI Futurist Conference 2025, presented by Argentum AI, Unites Artificial Intelligence and Web3 at Blockchain Futurist Conference

James Field

10 Oct 2025

Crypto Crime Cartel

US legislator urges Congress to declare Binance exec ‘hostage’ of Nigerian government

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Trump to hype mining at BTC conference because selfish is as selfish does

Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams

What do Celsius Network, Paxful, Tether and Northern Data have in common?

Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents

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AI Futurist Conference 2025, presented by Argentum AI, Unites Artificial Intelligence and Web3 at Blockchain Futurist Conference

Eurozone seeks to boost euro stablecoins amid USD dominance

Bitcoin, BSV and Culture: Lex from Gopnikz on building the future

Senate Dems submit crypto market structure proposal, world ends

Google bots reason, search web; Microsoft speeds up AI reinvention

S&P Global dives into crypto with new index

India expands UPI to Qatar, strengthens tech ties

Germany embraces AI, digitization; Trust in generative AI rises

Digital asset hack losses fall, but attack frequency stays high

Morgan Stanley tentatively embraces digital assets

ESMA set to take charge of EU digital markets

Hype around AI must not eclipse risk management: RBI

$40M crypto seized as Canada shuts TradeOgre exchange

Teranode: Blockchain’s game-changer has dropped—explore now

OpenAI hits $500B valuation, crowned world’s biggest startup

BRICS slams Trump tariffs as China’s yuan stablecoin expands

Japan wants reforms to broaden appeal of digital asset investments

SWIFT blockchain ledger for 24/7 global payments underway

Gen Alpha leading the push for digital payments: report

India adopts stablecoins, shifting to digital currency strategy

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

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