01-17-2025 
Fraud
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20 October, 2023
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
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17 October, 2023
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
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12 October, 2023
Brazil recommends indictments against Changpeng Zhao, local Binance executives
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
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5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
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3 October, 2023
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
Recent
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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
