12-07-2025 
Crypto Crime Cartel
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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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11 November, 2023
Large-cap stablecoins have depegged 600 times in 2023: Moody’s
Large-cap stablecoins depegged 707 times in 2022, Moody’s revealed as it unveiled an AI tool that can predict probable depeggings...
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5 Dec 2025
When gov’t almost shuts down, BTC takes the hit
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4 Dec 2025
UK passes property bill recognizing digital assets
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5 Dec 2025
When gov’t almost shuts down, BTC takes the hit
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2 Dec 2025
You’re wrong about store of value
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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1 Dec 2025
How cloud mining brought BTC mining back to people
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2 Dec 2025
You’re wrong about store of value
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
