07-04-2025 
Crypto Crime Cartel
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30 December, 2022
Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
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30 December, 2022
Top FTX creditors want their identities kept secret
Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
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30 December, 2022
Blockware sued by BTC mining client for fraud
London-based Faes & Company claims that Blockware lied about owning hosting facilities and BTC mining machines' uptime and wants $250,000...
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29 December, 2022
BTC hash power centralization
Industry players behind the BTC software control the hash power, while companies with weak cash positions and low debt suffer,...
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29 December, 2022
Chico Crypto exposes the Digital Currency Group plot to destroy Bitcoin
YouTuber Chico Crypto claims that the likely implosion of Digital Currency Group will result in a new level of crisis...
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29 December, 2022
SEC wants Hinman speech materials sealed in court battle with Ripple
The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
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