10-18-2025 
Crypto Crime Cartel
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23 July, 2024
Swan Bitcoin capitulates, BTC miners shrink, consolidation grows, fears mount
The CEO of Swan Bitcoin shared that his firm "is unlikely to continue with our Managed Mining business" as the...
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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...
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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...
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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...
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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...
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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...
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17 Oct 2025
Bad samples can poison any AI model, study finds
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17 Oct 2025
Japan plans 2026 crackdown on crypto insider deals
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17 Oct 2025
Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
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16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
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16 Oct 2025
UK-India tech ties grow with fresh investments
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17 Oct 2025
Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
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16 Oct 2025
Malaysia opens metaverse hub; healthcare to hit $47B
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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16 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
