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Crypto Crime Cartel

Digital currency’s Titanic: Ethereum’s sinking ship of flawed technology exposed

Editorial

Alex Vidal

11 December, 2023

Digital currency’s Titanic: Ethereum’s sinking ship of flawed technology exposed

Ethereum's technical and security flaws lurk ominously, threatening to sink investors' hopes and funds into the icy abyss of financial...

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...

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Jon Southurst

18 Dec 2025

Crypto Crime Cartel

Digital currency’s Titanic: Ethereum’s sinking ship of flawed technology exposed

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

Recent

Trending

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GorillaPool mines first Teranode block: a massive milestone

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

UK tables long-awaited digital asset bill to parliament

Southeast Asia’s digital economy hit $300B, AI to supercharge it

Vietnam passes digital law to unify rules, accelerate digitization

MicroBT unveils WhatsMiner M70 series

UK stablecoin survey shows it’s still all about token trading

UK regulator makes sterling stablecoin payments priority for 2026

Miners are eyeing that AI payday, but it’s no cakewalk

Cameroon, Ethiopia join hands for digital transformation

Hut 8 shares drop as BTC weakness, spinoff issues pile up

US Treasury okays five crypto national bank charter applications

Gold is back: Could digital gold tokens be the new stablecoins?

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

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

India sidesteps crypto law, opts for limited oversight

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Bryan Daugherty on blockchain policy, Trump’s latest move

Gen Alpha leading the push for digital payments: report

Bhutan turns to digital asset payments amid internet issues

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