05-09-2025 
Block
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28 February, 2025
SEC dumps more lawsuits but not everyone done with the whip
The SEC has given charges against 'crypto' crooks, such as Coinbase, Gemini, and Consensys, but other U.S. law enforcement agencies...
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24 December, 2024
2024’s crypto crime hall of shame
2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
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19 November, 2024
Lutnick now a Treasury longshot; SEC’s Gensler resigned to resigning
Gary Gensler gave a speech in which he hinted that his time at the SEC was coming to a close;...
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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...
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26 February, 2024
COPA members tip their hand while on the Satoshi Trial (COPA v Wright) stand
The third week of COPA v Wright saw individual COPA members put on the stand in front of Justice Mellor....
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22 February, 2024
In Satoshi Trial (COPA v Wright), COPA board member questioned on Meta’s withdrawal
Speculations arose when Meta decided to drop out of COPA quietly, but even member of the alliance, Steven Lee, could...
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