07-13-2025 
Crypto Crime Cartel
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16 January, 2023
Bitconnect promoter ordered to pay $17M to 800 fraud victims
The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
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13 January, 2023
El Salvador passes controversial digital asset legislation
A bill passed by the El Salvador parliament provides the framework for a BTC-backed bond, “The Volcano Bond,” which President...
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13 January, 2023
Genesis and Gemini hit with SEC charges
The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
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13 January, 2023
Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will...
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12 January, 2023
FTX bankruptcy filings reveal list of bagholders, including Coinbase
New filings in the FTX bankruptcy case have revealed the full list of investors, and among Tom Brady and Gisele...
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12 January, 2023
Former FTX engineering chief Nishad Singh seeks plea deal
A favorable plea deal awaits former FTX engineering chief Nishad Singh if he could offer insight on Sam Bankman-Fried's campaign...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
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10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
BIS finds tokenization is the future of financial system
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
Can BRICS really replace the USD?
