03-14-2025 
Crypto Crime Cartel
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26 March, 2023
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
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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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21 March, 2023
Judge’s Voyager ruling pushing US authorities to act against Binance
The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...
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14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
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13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
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13 Mar 2025
The US Bitcoin Strategic Reserve explained
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13 Mar 2025
Kia, Samsung explore IoT; T-Systems dips into metaverse
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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
