07-04-2025 
Crypto Crime Cartel
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24 March, 2023
Biden issues damning economic report for the digital asset industry
The economic report paints an ugly picture of the digital asset sector, and while it leaned mainly on the negative...
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24 March, 2023
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...
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23 March, 2023
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
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23 March, 2023
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
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20 March, 2023
NYAG calls Ethereum a security and destroys decentralization myth
The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...
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17 March, 2023
Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018
FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...
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3 Jul 2025
What is AGI? Artificial General Intelligence
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3 Jul 2025
1 in 4 South Koreans own digital assets: study
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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3 Jul 2025
What is AGI? Artificial General Intelligence
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
