03-15-2025 
Crypto Crime Cartel
-
9 January, 2023
US feds probe Digital Currency Group financial transfers to Genesis
The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
-
9 January, 2023
Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC
Henslee says Luke Dashjr could still recover his $3 million worth of BTC stolen from his wallets by coordinating with...
-
6 January, 2023
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
-
6 January, 2023
Binance deal for Voyager assets: US federal, state agencies object
The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
-
5 January, 2023
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
-
5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
Recent
Trending
Most Views
-
14 Mar 2025
MNEE acquires TextBSV
-
14 Mar 2025
Game On: Tom Ross explains Champions TCG’s Core 25 seat
-
14 Mar 2025
ECB accelerates timeline for digital euro CBDC launch
-
14 Mar 2025
China’s quantum leap: Unraveling the Zuchongzhi 3.0
-
14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
-
13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
-
13 Mar 2025
The US Bitcoin Strategic Reserve explained
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
