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Crypto Crime Cartel

Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court

Business

James Field

29 August, 2023

Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court

The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...

Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?

Business

Steven Stradbrooke

29 August, 2023

Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?

Blockchain detectives are claiming that Ethereum and Vitalik Buterin are allegedly financially beholden to Chinese conglomerate Wanxiang Group, which has...

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

Business

James Field

29 August, 2023

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...

Is Coinbase seriously celebrating 16 transactions per second?

Business

Gavin Lucas

25 August, 2023

Is Coinbase seriously celebrating 16 transactions per second?

Coinbase's Base hit 16 transactions per second earlier in August, a number inferior to what a blockchain could do and...

Questions raised as Coinbase, Circle rejig USDC stablecoin relationship

Business

Steven Stradbrooke

23 August, 2023

Questions raised as Coinbase, Circle rejig USDC stablecoin relationship

Circle assumes "direct accountability" for USDC following the dissolution of the Centre consortium as a stand-alone entity, with plans to...

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

Business

Steve Kaaru

18 August, 2023

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...

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Steve Kaaru

12 Sep 2025

Crypto Crime Cartel

Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court

Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

Is Coinbase seriously celebrating 16 transactions per second?

Questions raised as Coinbase, Circle rejig USDC stablecoin relationship

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

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Hyperliquid stablecoin auction

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

Big Ideas Series, Part 2: MNEEGram

Philippines puts budget documents on blockchain

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

China warns against Worldcoin’s iris-scanning

Smarter investing and savings through blockchain bonds

Trump’s net worth boosted by billions following WLFI sale

BitGenius AI assistant launches to power next-gen BSV apps

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Bit Digital shifts from BTC mining to ETH staking