10-20-2025 
Department of Justice
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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15 December, 2022
Senate committee digs into the burst FTX bubble
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
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23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
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23 November, 2022
FTX customers now target of phishing scams feigning to help recover funds
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
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23 November, 2022
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
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18 November, 2022
FTX, Daniel Friedberg, Stu Hoegner and (the other) Black Friday
The FTX meltdown revived the 2011 crackdown on the online gambling industry, where 11 high-stakes individuals and poker players from...
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17 Oct 2025
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17 Oct 2025
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17 Oct 2025
Google’s $3 billion investment in Cipher Mining
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16 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
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16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
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16 Oct 2025
UK-India tech ties grow with fresh investments
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
