05-14-2025 
Crypto Crime Cartel
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19 January, 2023
Digital Currency Group halts dividends as Genesis preps bankruptcy filing
Genesis Global is on the brink of filing for bankruptcy this week after being caught off guard by the 3AC...
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18 January, 2023
Binance is bad news—is anyone still surprised?
FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...
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18 January, 2023
Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed
Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...
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17 January, 2023
Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange
3AC's Kyle Davies and Su Zhu are teaming up with CoinFLEX co-founders for a $25-million “crypto claims market" GTX, but...
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16 January, 2023
Bitconnect promoter ordered to pay $17M to 800 fraud victims
The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
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13 January, 2023
El Salvador passes controversial digital asset legislation
A bill passed by the El Salvador parliament provides the framework for a BTC-backed bond, “The Volcano Bond,” which President...
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13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
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13 May 2025
The window is closing
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13 May 2025
The window is closing
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13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
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1 May 2025
Can BRICS really replace the USD?
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1 May 2025
Arkansas town halts BTC mining proposal
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
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13 May 2025
The window is closing
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
