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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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James Field

12 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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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

PNG’s digital ID stalls; Switzerland slated for e-ID voting

Kazakhstan, Qatar drive digital transformation initiatives

Block’s Proto Mining System: Making BTC mining efficient

Kurt Wuckert Jr, Hotep Jesus dive into blockchain and Bitcoin

Hyperliquid stablecoin auction

Kazakhstan proposes digital asset fund, launches AI Ministry

GPT-5, enterprise AI, future of scalable blockchain integration

BIT Mining’s move into Ethiopia

Crypto treasuries borrow and buy as share prices fall

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

China warns against Worldcoin’s iris-scanning

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

Smarter investing and savings through blockchain bonds

Trump’s net worth boosted by billions following WLFI sale

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

BitGenius AI assistant launches to power next-gen BSV apps

Bit Digital shifts from BTC mining to ETH staking