03-17-2025 
Crypto Crime Cartel
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6 February, 2023
Kraken shuts down Abu Dhabi office less than a year after launch
Kraken also laid off some employees in the MENA region and suspended AED but maintains that clients in the region...
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3 February, 2023
Gemini lied about FDIC insurance in emails to Earn customers: report
In legally ambiguous and vague language, Gemini repeatedly told its customers that funds were FDIC-insured, giving them false hope that...
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2 February, 2023
Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report
Binance sent an email a week ago demanding that WazirX publicly take back all statements about its ownership, but WazirX...
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2 February, 2023
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
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1 February, 2023
Oblivious Sam Bankman-Fried seeks access to FTX assets, execs
Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
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31 January, 2023
Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
Once the listing went up for the London penthouse, speculation was rife that Ignatova is back after five years; however,...
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17 Mar 2025
RBI sets sights on UPI expansion, payment linkages
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14 Mar 2025
MNEE acquires TextBSV
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14 Mar 2025
Game On: Tom Ross explains Champions TCG’s Core 25 seat
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14 Mar 2025
ECB accelerates timeline for digital euro CBDC launch
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14 Mar 2025
China’s quantum leap: Unraveling the Zuchongzhi 3.0
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14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
