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US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Business

Steve Kaaru

7 November, 2022

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...

Instagram influencer pleads guilty to virtual currency fraud, money laundering charges

Business

Wahid Pessarlay

6 November, 2022

Instagram influencer pleads guilty to virtual currency fraud, money laundering charges

An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...

Was Celsius a Ponzi scheme? Federal judge orders probe

Business

Gavin Lucas

4 November, 2022

Was Celsius a Ponzi scheme? Federal judge orders probe

A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...

Tether mints, FTX liquidates, Alameda pads balance sheet

Business

Steven Stradbrooke

3 November, 2022

Tether mints, FTX liquidates, Alameda pads balance sheet

U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...

Texas ‘crypto-rush’ causing concern in Washington

Tech

James Field

2 November, 2022

Texas ‘crypto-rush’ causing concern in Washington

Studies show Texas could see its global 'crypto' mining power mount to 20% next year, sending worries about skyrocketing electric...

‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators

Business

James Field

31 October, 2022

‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators

Two U.S. regulators have staked a claim over digital asset regulation: the Securities and Exchange Commission, and the Commodity Futures...

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Steve Kaaru

24 Oct 2025

United States

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Instagram influencer pleads guilty to virtual currency fraud, money laundering charges

Was Celsius a Ponzi scheme? Federal judge orders probe

Tether mints, FTX liquidates, Alameda pads balance sheet

Texas ‘crypto-rush’ causing concern in Washington

‘Crypto’ law enforcement: A crossroads for digital asset enforcement and US regulators

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Trending

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Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

Personal brand: Winning trust in the decentralized era

India, Canada strengthen AI, tech ties as relations reset

Vanuatu advances digital ID as Algeria prepares eSIM rollouts

UK regulator: Stablecoin policy to move fastest in next 12 months

Auditable AI: Building trust in AI through blockchain

US tech giants deepen AI, digital investments in India

Live Blog: London Blockchain Conference 2025 Day 2 highlights

Driverless flying cars? Sebastian Thrun says they’re closer than you think

UNESCO pushes AI for development in Africa

São Tomé and Príncipe rolls out blockchain-based citizenship program

NY Dems propose bill to tax PoW-based electricity consumption

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

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

Bit Digital shifts from BTC mining to ETH staking

Less than half of UK adults carry a physical wallet: report

UPI charts next chapter: Global reach, local reinvention

Gen Alpha leading the push for digital payments: report

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

ChinaAMC to launch first tokenized yuan money market fund