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Crypto Crime Cartel

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...

Coinbase leans heavily on accounting changes to post billion-plus profit

Business

Steven Stradbrooke

6 May, 2024

Coinbase leans heavily on accounting changes to post billion-plus profit

Figures released on May 2 show Coinbase generated revenue of nearly $1.6 billion in the three months, more than twice...

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Jordan Atkins

17 Sep 2025

Crypto Crime Cartel

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?

Coinbase leans heavily on accounting changes to post billion-plus profit

Recent

Trending

Most Views

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

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

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

Bit Digital shifts from BTC mining to ETH staking

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues