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Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Business

Steve Kaaru

13 August, 2021

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...

Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue

Business

Steve Kaaru

12 August, 2021

Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue

In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received...

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

Business

Steve Kaaru

12 August, 2021

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

Business

Steve Kaaru

11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...

Ripple, SEC play keep-away with incriminating documents

Business

Steven Stradbrooke

11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...

Crypto toddlers throw tantrum as US threatens to impose adult supervision

Business

Steven Stradbrooke

10 August, 2021

Crypto toddlers throw tantrum as US threatens to impose adult supervision

America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...

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James Field

16 Sep 2025

United States

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

Ripple, SEC play keep-away with incriminating documents

Crypto toddlers throw tantrum as US threatens to impose adult supervision

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UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

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

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

Philippine city adopts blockchain for governance pilot

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

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

North Korea exploits job market in latest cyberattacks: report

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

Big Ideas Series, Part 2: MNEEGram

Bit Digital shifts from BTC mining to ETH staking

China warns against Worldcoin’s iris-scanning

UPI charts next chapter: Global reach, local reinvention