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Crypto Crime Cartel

Business

Steve Kaaru

15 December, 2022

FTX Japan granted 3-month extension on its business suspension

FTX Japan had been ordered to shut down its services, but an FSA extension pushes this to March as customers...

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

Business

James Field

14 December, 2022

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...

The uncertain liabilities of digital asset advertising

Business

James Field

14 December, 2022

The uncertain liabilities of digital asset advertising

Advertisements should be honest and truthful than the 'endorsing' celebrity, and advertisers are subject to liability if proven otherwise, according...

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Business

Jon Southurst

13 December, 2022

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Sam Bankman-Fried has been arrested by authorities in the Bahamas and is now awaiting extradition to the US to face...

Celsius Network ordered to return $44 million to customers

Business

Steve Kaaru

12 December, 2022

Celsius Network ordered to return $44 million to customers

The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...

‘Crypto’ is an obstacle to blockchain and DLT

Editorial

Guest Contributor

12 December, 2022

‘Crypto’ is an obstacle to blockchain and DLT

The 'crypto' industry got in the wrong direction long ago and has gone too far by turning the original Bitcoin...

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James Field

18 Sep 2025

Crypto Crime Cartel

FTX Japan granted 3-month extension on its business suspension

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

The uncertain liabilities of digital asset advertising

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Celsius Network ordered to return $44 million to customers

‘Crypto’ is an obstacle to blockchain and DLT

Recent

Trending

Most Views

LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Teranode is almost ready—here’s what it means for Bitcoin

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning