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Crypto Crime Cartel

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan

Tech

Steve Kaaru

22 December, 2023

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan

The new site in Cedarvale, Texas, will host 66,000 mining rigs, with construction set to start in a few weeks;...

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing

Business

Steven Stradbrooke

21 December, 2023

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing

Sen. Elizabeth Warren continues to wage war against 'crypto' bad actors, sending letters to controversial entities in the space tied...

Business

Steven Stradbrooke

19 December, 2023

SEC rejects Coinbase argument that ‘crypto’ needs new rules

The SEC's rejection of Coinbase's plea for a new framework borders on its failure to include the "text or the...

Business

Steve Kaaru

19 December, 2023

Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions

One outlet reports that the 3AC co-founder is set to be released this month after he was arrested in September...

Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?

Business

Steven Stradbrooke

14 December, 2023

Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?

Howard Lutnick, the CEO of U.S. trad-fi giant Cantor Fitzgerald, declared himself "a fan" of Tether stablecoin partly because he...

Do Kwon to be extradited to US from Montenegro: report

Business

James Field

11 December, 2023

Do Kwon to be extradited to US from Montenegro: report

Montenegro's "top justice official" privately said he plans to send Do Kwon to the U.S., where he is facing charges...

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James Field

26 Nov 2025

Crypto Crime Cartel

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing

SEC rejects Coinbase argument that ‘crypto’ needs new rules

Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions

Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?

Do Kwon to be extradited to US from Montenegro: report

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Trending

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South Korea’s finance watchdog to sanction more ‘crypto’ exchanges

Japan tests AI credibility; S.Korea-UAE push Stargate plan

X just doxxed your location!

Choke Point 3.0 or rejection of utility-free crypto treasuries?

Future tech will require IPv6, experts urge Internet upgrade

Ronin and Coins.ph to soon bring QRPH payments to PHPC, making crypto spendable across the Philippines

Metaverse wallets, solutions poised for growth: reports

Creating a P2P Bitcoin ecosystem with LocalBSV

Africa eyes blockchain, stablecoins to tap $70B opportunity

FinTech Connect 2025: Final call to register for the UK’s biggest fintech event as 10th anniversary edition nears

Afghanistan issues 10 million digital IDs

Capital Evolution—Seth Levine joins CoinGeek Weekly Livestream

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

US digital asset market structure bill won’t get a vote until 2026

Coinbase revenue jumps as ‘everything exchange’ plans proceed

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

UPI charts next chapter: Global reach, local reinvention

Bit Digital shifts from BTC mining to ETH staking

APAC digital asset adoption accelerates; Japan leads

FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund

Bryan Daugherty on blockchain policy, Trump’s latest move

Japan wants reforms to broaden appeal of digital asset investments