11-26-2025 
Crypto Crime Cartel
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19 July, 2023
Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants
It is a cruel irony that Ethereum and other blockchains had come to rely on large cloud computing firms like...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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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...
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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...
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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...
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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...
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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25 Nov 2025
X just doxxed your location!
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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25 Nov 2025
X just doxxed your location!
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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
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
