03-12-2025 
Crypto Crime Cartel
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8 May, 2023
More Binance accounts linked to terror groups, AI hates CZ
Israel's National Bureau for Counter Terror Financing had seized "around 190" Binance accounts, including two allegedly linked to the Islamic...
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5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
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5 May, 2023
Coinbase posts fifth straight quarter of net losses, claims victory
Coinbase narrowly escaped massive losses, thanks to the rising fiat value of major tokens, but this isn't enough to save...
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4 May, 2023
Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange
The suit alleged that Coinbase directors knew their need to raise additional capital as early as December 2020 but chose...
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4 May, 2023
Lawsuit accuses Coinbase executives of insider trading when the company went public
Following a complaint in California, Coinbase faces another suit over its alleged failure to disclose a disparity between internal valuation...
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3 May, 2023
MicroStrategy turns rare profit, may dump BTC to pay long-term debt
MicroStrategy announced that it generated revenue of $121.9 million in the first three months of 2023, a 2.2% rise from...
Recent
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12 Mar 2025
BTC miners are in trouble—Can the pivot to AI save them?
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12 Mar 2025
Shenzhen launches $1.3B fund for AI development
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11 Mar 2025
How Elon Musk is hacking bureaucracy with DOGE
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
