11-15-2024 
Crypto Crime Cartel
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27 May, 2022
South Korea: Litecoin privacy upgrade worries Upbit exchange
Upbit has issued an investment warning about Litecoin (LTC) to its users, who have been left on edge because of...
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23 May, 2022
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
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20 May, 2022
Sam Bankman-Fried is wrong again
Sam Bankman-Fried, whose FTX exchange sold both UST and LUNA, has emerged to tell the Financial Times that Bitcoin has...
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18 May, 2022
BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer
BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...
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16 May, 2022
DEX, don’t front run me bro
The Solana transaction submission process is susceptible to front running, and consequently, trading on DEX's is much riskier, especially on...
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13 May, 2022
Coinsquare outage a reminder to keep your coins off exchanges
The Canadian digital currency exchange is the latest to experience unscheduled ‘downtime’ during a ‘crypto’ crash, further underscoring the need...
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11 May, 2022
Coinbase loses $430 million, blames ‘irrationally pessimistic’ customers
Cryptocurrency exchange Coinbase lost close to half-a-billion dollars in the first quarter of 2022, which helped push its stock price...
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9 May, 2022
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
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9 May, 2022
Who is Digital Currency Group?
Digital Currency Group (DCG), a conglomeration of venture capitalist groups founded in 2015, is one of the major centers of...
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6 May, 2022
Coinbase faces (w)reckoning for ‘passing off’ BTC as fake Bitcoin
Coinbase’s refusal to respect Dr. Craig Wright’s intellectual property rights could result in the digital currency exchange facing liabilities that...
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6 May, 2022
Kraken’s anarchist ideology drove its opposition to Bitcoin
Kraken was founded in 2011 by Jesse Powell while visiting his friend Roger Ver in Tokyo to deal with the...
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6 May, 2022
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
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17 Sep 2024
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16 Sep 2024
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13 Sep 2024
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13 Sep 2024
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13 Sep 2024
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12 Sep 2024
Congress divided in partisan hearing on DeFi
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
