12-25-2024 
Steven Stradbrooke
Author
Article by Steven Stradbrooke
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13 February, 2024
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...
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12 February, 2024
BTC ETFs finish first month on a high, but is the euphoria warranted?
While the nine BTC spot ETFs enjoyed positive inflows in the first week since their approval, not much can be...
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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2 February, 2024
Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d
While Celsius emerges from bankruptcy, FTX seems close to solving the $400 million hack in its platform after the arrest...
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1 February, 2024
Tether claims record $2.85 billion profit in Q4, still can’t afford an audit
Tether noted that it prepared its reserves report "using the recognition and measurement principles" of the IFRS without making sufficient...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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