07-05-2025 
Crypto Crime Cartel
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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21 November, 2023
Kraken, Coinbase risk being forced out of US market over illegal securities trading
The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
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17 November, 2023
New York’s new token listing rules limit VCs dumping on retail
On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
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17 November, 2023
BlackRock XRP ETF rumor leads to price swing
The pump-and-dump of the XRP on Monday was triggered by reports of BlackRock's filing for an ETF in the U.S.,...
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13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
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13 November, 2023
Celsius bankruptcy plan approved in New York
The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
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3 Jul 2025
What is AGI? Artificial General Intelligence
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3 Jul 2025
1 in 4 South Koreans own digital assets: study
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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3 Jul 2025
What is AGI? Artificial General Intelligence
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
