11-06-2025 
Crypto Crime Cartel
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1 March, 2023
‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement
TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...
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1 March, 2023
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
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28 February, 2023
EthereumMax: Kim Kardashian, Floyd Mayweather file motion to dismiss EMAX class action lawsuit
The celebrities, led by Kim Kardashian and Floyd Mayweather, argued that the class action lawsuit filed against them portrays the...
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27 February, 2023
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
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26 February, 2023
OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
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26 February, 2023
FTX Japan resumes withdrawals, shows regulations can protect investors
FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Bring the dragon to the battlefield!
