Bitwise CIO Says ‘Unrelenting Demand’ for Bitcoin Could Boost BTC Closer to $200,000 by End of 2025July 13, 2025
Security ZachXBT exposes company asking for promo after guilty plea in SEC fraud caseFebruary 19, 2025 Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud,…
Security Estonian Duo Plead Guilty to $577m Crypto Ponzi SchemeFebruary 17, 2025 Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…
Markets HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi SchemeFebruary 13, 2025 The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around…
Security Dark Web Drugs Vendor Forfeits $150m After Guilty PleaJanuary 14, 2025 A prolific dark web drugs vendor has pleaded guilty and agreed to forfeit $150m, the largest single seizure ever taken…
Security BTC-e $9bn Crypto-Money Launderer Pleads GuiltyJanuary 10, 2025 A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e…
Markets Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: ReutersJanuary 4, 2025 Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…
Markets Do Kwon Pleads Not Guilty In First Court AppearanceJanuary 2, 2025 Do Kwon made his first appearance in a US court today, facing federal fraud charges. Kwon entered a plea of…
