11-08-2025 
Crypto Crime Cartel
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5 December, 2022
Tether panics as loan scrutiny mounts, throws Alameda under bus
Tether claims it has sufficient reserves to back the more than $65 billion worth of USDT stablecoin out in the...
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5 December, 2022
Not cool: Salvadorans scammed millions via ‘Chivo’ BTC wallet
El Salvador accumulated losses of up to $24 million of taxpayers' monies tied to the failure of the BTC digital...
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2 December, 2022
FTX or no FTX, more exchange regulation was always coming
The collapse of FTX will likely lead to more regulation and scrutiny, with the prominence of digital asset exchanges and...
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30 November, 2022
Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue
The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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29 November, 2022
UAE digital asset regulator revokes FTX’s operational license following implosion
Dubai's VARA has revoked the regional operating license of FTX MENA Minimum Viable Product, while other VASPs in the country...
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8 Apr 2025
Digital Asset Recovery putting end to crypto theft
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12 Nov 2021
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22 Jan 2025
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20 Aug 2024
SPV: It’s simple, really
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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
