10-13-2025 
Crypto Crime Cartel
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2 October, 2023
3AC’s Su Zhu jailed for four months after trying to flee Singapore
Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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27 September, 2023
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
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22 September, 2023
Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal
Tether is coming under fire for reneging on its promise to eliminate third-party loans while also making a nearly half-billion-dollar...
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22 September, 2023
Mt. Gox creditors given 1 more year to submit payment information
The Tokyo District Court grants permission to bankrupt Mt. Gox to extend the deadline for submitting creditors' repayment details until...
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22 September, 2023
Kraken sued in Australia over failure to explain product to customers
Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...
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23 Sep 2025
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23 Sep 2025
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27 Jun 2025
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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
