01-06-2025 
Steven Stradbrooke
Author
Article by Steven Stradbrooke
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 July, 2023
Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’
Binance’s layoffs could top 3,000 by year’s end, according to an exchange staff who claimed that the U.S. Department of...
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14 July, 2023
nChain demos Web3’s practical applications with help from the CIA
In the recent London Blockchain Conference 2023, nChain’s Alessio Pagani and senior software engineer John Murphy offer a glimpse of...
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13 July, 2023
‘Crypto’ scams decline, but ransomware rising at a near-record pace
'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
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12 July, 2023
Binance.US runs out of BCH, blames ‘deposit sweeping system’
Binance.US issued a notice to customers regarding a “temporary shortage in the concentration of BCH on the BCH network,” which...
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11 July, 2023
SEC says Coinbase knew all along it was breaking the law
The U.S. Securities and Exchange Commission delivered its latest filing to the federal court overseeing its civil charges against Coinbase...
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