11-08-2025 
Bitfinex
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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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6 June, 2023
Reginald Fowler gets 6 years in prison over crypto shadow banking
Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...
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15 February, 2023
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
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27 December, 2022
Why did Bitfinex delist BSV? Joshua Henslee explains the situation
Henslee concludes that it’s a good thing BSV was delisted from Bitfinex as this exchange is shady for him, and...
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7 December, 2022
Winter is coming for Bitcoin
As literal winter does approach, Bitcoin miners are continuously being squeezed by falling coin prices, rising interest rates and tangential...
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22 November, 2022
$4.5 billion Bitfinex BTC laundering case to include classified info
A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
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8 Apr 2025
Digital Asset Recovery putting end to crypto theft
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12 Nov 2021
Could Taproot’s ‘privacy’ features make BTC illegal?
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22 Jan 2025
ESMA sets deadline for firms to comply with MiCA
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20 Aug 2024
SPV: It’s simple, really
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6 Aug 2024
Bloody Monday
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4 Nov 2025
Bring the dragon to the battlefield!
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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4 Nov 2025
Bring the dragon to the battlefield!
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
