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Late Gambino Boss John Gotti’s Grandson Sentenced to 15 Months for $1.1M COVID Loan Fraud Tied to Crypto Firm

Carmine G. Agnello Jr., the grandson of late Gambino crime family boss John J. Gotti, was sentenced this week to 15 months in federal prison for defrauding the U.S. Small…

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Startale Group Anchors in Abu Dhabi Following Selection for Hub71+ Digital Assets Program

Blockchain infrastructure firm Startale Group is expanding into Abu Dhabi after being selected for the Hub71+ Digital Assets cohort. Key Takeaways: Startale Group joins Hub71’s 18th cohort to anchor operations…

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FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks

Crypto oversight is climbing the global policy agenda as regulators push faster enforcement across digital asset markets. The latest FATF declaration signals tighter scrutiny ahead, with cross-border compliance pressure set…

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Sanctioned Exchange Grinex Hit by $13.7M Hack; Blames Foreign Intelligence Services

The sanctioned crypto-ruble exchange Grinex has suspended all operations following a high-level cyberattack that resulted in the theft of over $13.74 million worth of tether stablecoins. Key Takeaways: Grinex halts…

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CFTC Uses Microsoft AI Tools to Surveil Crypto and Prediction Markets, Chairman Tells Congress

CFTC Chairman Michael Selig told the House Agriculture Committee this week that the agency is deploying artificial intelligence (AI) and automated surveillance tools to police digital asset markets, prediction platforms,…

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