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Crypto Crime Cartel

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Business

Steven Stradbrooke

12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Steve Kaaru

11 September, 2023

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

Business

James Field

8 September, 2023

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...

Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue

Business

Steven Stradbrooke

7 September, 2023

Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue

In a desperate attempt to revive its revenue, Circle returned its stablecoin to Coinbase's Base blockchain, a so-called "decentralized" network...

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

Business

Steven Stradbrooke

4 September, 2023

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...

BTC gains shortlived as SEC delays ETP decisions

Business

Jordan Atkins

4 September, 2023

BTC gains shortlived as SEC delays ETP decisions

BTC has given back almost all of the gains from Grayscale’s victory over the SEC, where a federal court ordered...

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James Field

15 Sep 2025

Crypto Crime Cartel

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

BTC gains shortlived as SEC delays ETP decisions

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US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

Building on BSV: Tools, protocols, the future of microbusinesses

US market structure hits snag; Quintenz hits back at Winklevii

Vietnam’s strict 5-year digital asset framework pilot kicks off

Philippine city adopts blockchain for governance pilot

BIT Mining’s move into Ethiopia

Crypto treasuries borrow and buy as share prices fall

OpenAI inks deal with Greece for AI innovation in schools

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Philippine city adopts blockchain for governance pilot

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

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

UPI charts next chapter: Global reach, local reinvention