Crypto Crime Cartel

Block reward mining threatened by Paper Bitcoin, centralization
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28 August, 2025

Block reward mining threatened by Paper Bitcoin, centralization

U.S. appeals lenient sentence for HashFlare fraudsters amid concerns over BTC mining economics and the impact of ‘paper Bitcoin’ on...
Why XRP cloud mining often looks like a Ponzi scheme
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27 August, 2025

Why XRP cloud mining often looks like a Ponzi scheme

Ponzi schemes thrive on the illusion of profitability, using funds from later investors to pay earlier ones, and XRP cloud...
Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?
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19 August, 2025

Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?

Gemini files for IPO after Bullish’s Nasdaq debut, but reports a $282.5M loss in H1 2025, raising investor doubts as...
EU irked by US dollar stablecoins, China stifles stable talk
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14 August, 2025

EU irked by US dollar stablecoins, China stifles stable talk

Dollar-backed stablecoins are weakening the EU’s control over the euro, while China’s offshore yuan token hopes to grow its currency...
Tether faces a choice: Comply or die?
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13 August, 2025

Tether faces a choice: Comply or die?

Tether may survive the GENIUS Act, but its ability to keep operating in the U.S. and other markets will depend...
Right to sue exchanges tested in Coinbase hidden fees case
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11 August, 2025

Right to sue exchanges tested in Coinbase hidden fees case

A judge ruled that traders suing Coinbase over hidden fees must enter arbitration, upholding the exchange’s user agreement and blocking...
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