04-21-2025 
Steven Stradbrooke
Author
Article by Steven Stradbrooke
-
3 May, 2024
Tether touts profits and new ‘compliance’ plan, loses transaction war with USDC
Tether claimed to have generated a profit of over $4.5 billion in the first three months of 2024, but while...
-
3 May, 2024
Roger Ver’s arrest is bad news for some, good news for the rest of us
Roger Ver’s arrest for tax evasion could mark a turning point in crypto history as fraudsters turn on each other...
-
2 May, 2024
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
-
1 May, 2024
Roger Ver arrested and charged with US mail fraud and tax evasion
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
-
1 May, 2024
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
-
30 April, 2024
US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
Recommended for you
OKX claims its return to the U.S. is more than just a rebranding; meanwhile, DWF establishes its presence, starting with...
April 21, 2025
Tether’s controversial ‘secured loans’ make it the top digital asset lender, but its status as the world’s top stablecoin issuer...
April 16, 2025
