10-13-2025 
Crypto Crime Cartel
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8 December, 2023
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
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7 December, 2023
Tether’s secret loans to ‘crypto’ heavies put under the spotlight
Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...
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5 December, 2023
Fishy mining with Ocean pool
In 2011, Dashjr started one of the first Bitcoin mining pools called "Eligius," presumably named after the patron saint of...
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5 December, 2023
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
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1 December, 2023
US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
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28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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10 Oct 2025
S&P Global dives into crypto with new index
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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10 Oct 2025
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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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
