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Crypto Crime Cartel

How the $275M FTX disaster caused Temasek to shun digital currency investments

Business

Gavin Lucas

19 July, 2023

How the $275M FTX disaster caused Temasek to shun digital currency investments

Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Business

James Field

14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...

Institutional sales of XRP were securities, court rules

Business

Jordan Atkins

14 July, 2023

Institutional sales of XRP were securities, court rules

The question of whether XRP was an illegal securities offering is over: the court says it was an illegal securities...

‘Crypto’ scams decline, but ransomware rising at a near-record pace

Business

Steven Stradbrooke

13 July, 2023

‘Crypto’ scams decline, but ransomware rising at a near-record pace

'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...

SEC says Coinbase knew all along it was breaking the law

Business

Steven Stradbrooke

11 July, 2023

SEC says Coinbase knew all along it was breaking the law

The U.S. Securities and Exchange Commission delivered its latest filing to the federal court overseeing its civil charges against Coinbase...

Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption

Business

Steven Stradbrooke

10 July, 2023

Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption

Vitalik Buterin said in a Twitter Space with Eric Wall and Udi Wertheimer that BTC has effectively merged its technical...

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Wahid Pessarlay

19 Sep 2025

Crypto Crime Cartel

How the $275M FTX disaster caused Temasek to shun digital currency investments

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Institutional sales of XRP were securities, court rules

‘Crypto’ scams decline, but ransomware rising at a near-record pace

SEC says Coinbase knew all along it was breaking the law

Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption

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Belgium shows interest in Kazakhstan’s digital transformation

WFIS Awards to crown the Philippines’ best minds in FSI leadership

LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

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

Teranode is almost ready—here’s what it means for Bitcoin

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

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

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

Bhutan turns to digital asset payments amid internet issues