11-24-2025 
Crypto Crime Cartel
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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 January, 2023
CFTC takes Mango Markets manipulator to court
Avraham Eisenberg is facing court charges over his alleged "blatant manipulation" of spot prices and swaps that drained $110 million...
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11 January, 2023
Coinbase cuts another 20% of workforce and warns of up to $500M in losses
The cuts amount to 950 people, on top of the 1,100 Coinbase cut back in June; its CEO Brian Armstrong...
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11 January, 2023
Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO
Cameron Winklevoss says some 340,000 Gemini Earn users have been “defrauded” by DCG subsidiary Genesis Global Capital and, by extension,...
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11 January, 2023
BTC miner Core Scientific to shut down 37,000 mining rigs owned by Celsius Network
Core Scientific has been in dispute with the bankrupt Celsius Network over the mining rigs, with the lender owing $7.8...
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Afghanistan issues 10 million digital IDs
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24 Nov 2025
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24 Nov 2025
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Gen Alpha leading the push for digital payments: report
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
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17 Jul 2025
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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4 Nov 2025
Bring the dragon to the battlefield!
