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Crypto Crime Cartel

BTC miner Core Scientific to shut down 37,000 mining rigs owned by Celsius Network

Business

Steve Kaaru

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...

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

Business

Jon Southurst

10 January, 2023

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

The Hex token barely broke above 1 cent between its launch at the end of 2019 and mid-2021, but then...

Celsius owned the assets in Earn accounts, not the users, judge rules

Business

Steve Kaaru

10 January, 2023

Celsius owned the assets in Earn accounts, not the users, judge rules

Pre-bankruptcy, Celsius held $4.2 billion for 600,000 users in Earn accounts, digital assets which the judge ruled it legally owns...

Genesis Trading lays off 30% of staff following spillover of industry catastrophes

Business

Wahid Pessarlay

10 January, 2023

Genesis Trading lays off 30% of staff following spillover of industry catastrophes

A Wall Street Journal report suggests the layoffs could be as high as 60 individuals, with insiders with knowledge of...

US feds probe Digital Currency Group financial transfers to Genesis

Business

Steven Stradbrooke

9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...

Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC

Business

Gavin Lucas

9 January, 2023

Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC

Henslee says Luke Dashjr could still recover his $3 million worth of BTC stolen from his wallets by coordinating with...

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James Field

17 Oct 2025

Crypto Crime Cartel

BTC miner Core Scientific to shut down 37,000 mining rigs owned by Celsius Network

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

Celsius owned the assets in Earn accounts, not the users, judge rules

Genesis Trading lays off 30% of staff following spillover of industry catastrophes

US feds probe Digital Currency Group financial transfers to Genesis

Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC

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Bad samples can poison any AI model, study finds

Japan plans 2026 crackdown on crypto insider deals

Block reward miners pivot to AI as Trump tariffs tank BTC price

Google’s $3 billion investment in Cipher Mining

Unbounded blockchain: BSV’s Teranode ready to change the world

RBI eyes market transformation with CBDC-based tokenization

Japan, Vietnam deepen ties; Morocco advances airport innovation

Bhutan integrates its national digital identity with Ethereum

AI-powered contracts: Rewiring Bitcoin mining’s future

Tether inks $300M Celsius deal; Paxos mints $300T PYUSD

UK-India tech ties grow with fresh investments

Stablecoins: The future of payments in regulated gambling

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

UPI charts next chapter: Global reach, local reinvention

Less than half of UK adults carry a physical wallet: report

Bit Digital shifts from BTC mining to ETH staking

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

FinCEN flags crypto ATMs in money laundering schemes