07-04-2025 
Crypto Crime Cartel
-
28 December, 2022
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
-
27 December, 2022
Why did Bitfinex delist BSV? Joshua Henslee explains the situation
Henslee concludes that it’s a good thing BSV was delisted from Bitfinex as this exchange is shady for him, and...
-
23 December, 2022
Sam Bankman-Fried out of jail on $250M bail… sort of
Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...
-
23 December, 2022
Paxful boots ‘not decentralized’ Ethereum because integrity trumps revenue
Paxful CEO Ray Youssef announces Ethereum's banishment from the digital asset trading platform, noting that the system's tokens were nothing...
-
22 December, 2022
BlockFi seeks to reopen withdrawals, but there’s a catch
The defunct digital asset lender will only reopen withdrawals for Wallet Accounts, and just as with Celsius, users with interest-earning...
-
22 December, 2022
Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US
As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
Recent
Trending
Most Views
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
