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Crypto Crime Cartel

Digital Currency Group could break losing streak with SEC flip-flop on ETH ETFs

Business

Steven Stradbrooke

22 May, 2024

Digital Currency Group could break losing streak with SEC flip-flop on ETH ETFs

Digital Currency Group initially attempted to prioritize the repayment of its own losses but was struck down by the courts,...

Nigeria demanded $150M bribe from Binance: report

Business

Steve Kaaru

17 May, 2024

Nigeria demanded $150M bribe from Binance: report

The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...

Tether still can’t dodge crime links while rival Circle builds US support

Business

Steven Stradbrooke

17 May, 2024

Tether still can’t dodge crime links while rival Circle builds US support

The Public Security Bureau in Chengdu, China, recently announced the disruption of a “huge underground bank” that used Tether’s USDT...

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Business

Steven Stradbrooke

16 May, 2024

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Business

Steven Stradbrooke

15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...

Editorial

Kurt Wuckert Jr

7 May, 2024

End the Tetheral Reserve?

If Tether collapses, majority of global liquidity will go with it, and so will a sizable chunk of value held...

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Press Releases

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

Digital Currency Group could break losing streak with SEC flip-flop on ETH ETFs

Nigeria demanded $150M bribe from Binance: report

Tether still can’t dodge crime links while rival Circle builds US support

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

End the Tetheral Reserve?

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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

UPI charts next chapter: Global reach, local reinvention

India adopts stablecoins, shifting to digital currency strategy

Gen Alpha leading the push for digital payments: report

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