Crypto Crime Cartel

Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry
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23 September, 2022

Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry

Binance was booted out of the Philippines and shortly after claimed to be in talks to acquire a licensed VASP—Infrawatch...
Ethereum’s Merge is another epic fail
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22 September, 2022

Ethereum’s Merge is another epic fail

The Merge was completed on September 15, and ETH reached a recent high of $1,638.56 that day. Since then, it...
US judge orders Tether to produce detailed documents on USDT’s backing
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22 September, 2022

US judge orders Tether to produce detailed documents on USDT’s backing

The order from U.S. District Judge Katherine Polk Failla is part of a case that's been ongoing since 2019, where...
SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security
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19 September, 2022

SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security

The chamber has requested to file an amicus brief in the Ripple case, and while it’s doubtful if XRP is...
US court approves appointment of examiner to uncover Celsius dealings
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17 September, 2022

US court approves appointment of examiner to uncover Celsius dealings

Intense scrutiny awaits Celsius with the U.S. court's approval to hire an examiner to look into its dealings, which comes...
Publishing Tornado Cash code does not violate sanctions: US Treasury
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15 September, 2022

Publishing Tornado Cash code does not violate sanctions: US Treasury

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
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