05-24-2025 
Crypto Crime Cartel
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5 December, 2022
Not cool: Salvadorans scammed millions via ‘Chivo’ BTC wallet
El Salvador accumulated losses of up to $24 million of taxpayers' monies tied to the failure of the BTC digital...
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2 December, 2022
FTX or no FTX, more exchange regulation was always coming
The collapse of FTX will likely lead to more regulation and scrutiny, with the prominence of digital asset exchanges and...
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30 November, 2022
Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue
The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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29 November, 2022
UAE digital asset regulator revokes FTX’s operational license following implosion
Dubai's VARA has revoked the regional operating license of FTX MENA Minimum Viable Product, while other VASPs in the country...
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28 November, 2022
New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals
The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...
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23 May 2025
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23 May 2025
Hong Kong’s stable future: New rules for digital dollars
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23 May 2025
India rolls out biometric e-passports in major overhaul
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22 May 2025
SEC charges Unicoin in $110 million fraud
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22 May 2025
How Trump’s ‘crypto’ moves derail pro-crypto legislation
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19 May 2025
Stablecoins to go mainstream on Trump support: report
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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1 May 2025
Arkansas town halts BTC mining proposal
