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CFTC takes Mango Markets manipulator to court

Business

James Field

11 January, 2023

CFTC takes Mango Markets manipulator to court

Avraham Eisenberg is facing court charges over his alleged "blatant manipulation" of spot prices and swaps that drained $110 million...

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

Business

Wahid Pessarlay

11 January, 2023

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

In a classic rug pull, Aurelien Michel allegedly absconded with the funds and abandoned the Mutant Ape Planet project, leaving...

US feds probe Digital Currency Group financial transfers to Genesis

Business

Steven Stradbrooke

9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...

Coindeal founders face fresh fraud charges over $45M pilfered from investors

Business

Wahid Pessarlay

7 January, 2023

Coindeal founders face fresh fraud charges over $45M pilfered from investors

The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Business

Jordan Atkins

6 January, 2023

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...

Coinbase pays $100M to atone for shoddy AML/KYC compliance

Business

Steven Stradbrooke

5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...

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George Siosi Samuels

16 Sep 2025

United States

CFTC takes Mango Markets manipulator to court

Mutant Ape Planet founder faces charges over $2.9 million fraud scheme

US feds probe Digital Currency Group financial transfers to Genesis

Coindeal founders face fresh fraud charges over $45M pilfered from investors

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Coinbase pays $100M to atone for shoddy AML/KYC compliance

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Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

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

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

Philippine city adopts blockchain for governance pilot

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

Big Ideas Series, Part 2: MNEEGram

North Korea exploits job market in latest cyberattacks: report

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

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention