02-04-2026 
Search Results for: cartel
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25 April, 2023
Thodex exchange founder extradited to Turkey, faces criminal charges
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
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24 April, 2023
Gemini pivots to Asia as US regulators take aim at digital currency exchanges
Amid regulatory challenges in the United States, Gemini sets its eyes on the APAC region, with India as its primary...
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24 April, 2023
Sorry crypto bros, Gary Gensler is right
Gary Gensler stood his ground that existing laws apply to digital assets since day one amidst criticism from the crypto...
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24 April, 2023
Southeast Asia Tech Week highlights: Philippines searches for the next tech unicorn
The Southeast Asia Tech Week offers a glimpse of the Philippines' ongoing effort to create unicorns that would help support...
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21 April, 2023
California judge combines FTX-related Silvergate lawsuits
Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
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21 April, 2023
BitBoy fails to show up to court, gets referred to the FBI
Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
