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Crypto Crime Cartel

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Business

Steven Stradbrooke

3 January, 2023

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Barry Silbert hits back with Cameron Winklevoss' accusation, saying DCG never borrowed funds from Genesis and has delivered a proposal...

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

Business

Adair Snipes

3 January, 2023

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

BTC Core developer Luke Dashjr reported the theft of millions of dollars of BTC from a private server he operated....

Unravelling the Moonstone Bank stablecoin gambit

Business

James Field

3 January, 2023

Unravelling the Moonstone Bank stablecoin gambit

A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...

Philippines: SEC warns public against investing in Tether Pay

Business

Wahid Pessarlay

3 January, 2023

Philippines: SEC warns public against investing in Tether Pay

An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...

Celsius seeks to extend deadline for customers to file claims

Business

Steve Kaaru

2 January, 2023

Celsius seeks to extend deadline for customers to file claims

Celsius set the initial deadline to January 3 but is now seeking to push it to early February, with those...

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

Business

Steve Kaaru

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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James Field

17 Oct 2025

Crypto Crime Cartel

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

Unravelling the Moonstone Bank stablecoin gambit

Philippines: SEC warns public against investing in Tether Pay

Celsius seeks to extend deadline for customers to file claims

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

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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

Bit Digital shifts from BTC mining to ETH staking

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

Gen Alpha leading the push for digital payments: report

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

Bryan Daugherty on blockchain policy, Trump’s latest move

FinCEN flags crypto ATMs in money laundering schemes