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Crypto Crime Cartel

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

Business

James Field

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...

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Business

Steven Stradbrooke

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...

Editorial

Kurt Wuckert Jr

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...

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

Business

Steven Stradbrooke

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...

US Treasury Deputy says department seeks more authority to fight digital asset crime

Business

James Field

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...

Terraform Labs founder Do Kwon to be extradited by Montenegro

Business

Jordan Atkins

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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Jun Bolivar

13 Oct 2025

DICT chief backs blockchain for budget transparency in Philippines

Glowing digital chain symbolizing blockchain technology ensuring secure transactions and data integrity in the digital realm.

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

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Fishy mining with Ocean pool

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

US Treasury Deputy says department seeks more authority to fight digital asset crime

Terraform Labs founder Do Kwon to be extradited by Montenegro

Recent

Trending

Most Views

DICT chief backs blockchain for budget transparency in Philippines

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

$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

Japan wants reforms to broaden appeal of digital asset investments

BRICS slams Trump tariffs as China’s yuan stablecoin expands

Less than half of UK adults carry a physical wallet: report

Gen Alpha leading the push for digital payments: report

UPI charts next chapter: Global reach, local reinvention

Bit Digital shifts from BTC mining to ETH staking

India adopts stablecoins, shifting to digital currency strategy

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

SWIFT blockchain ledger for 24/7 global payments underway