07-09-2025 
Crypto Crime Cartel
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19 August, 2022
Ethereum’s Merge already causing more problems than it’s solving
Ethereum’s long-awaited transition to a proof-of-stake (PoS) blockchain has a new launch date but the shift may actually create more...
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18 August, 2022
Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected
At the time of writing, Uzbekistan has licensed only one known digital asset exchange: South Korea's UZNEX.
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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13 August, 2022
California watchdog issues cease and desist order against Celsius Network
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
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12 August, 2022
Canadian watchdogs join US SEC in Celsius probe: report
The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...
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12 August, 2022
CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call
In a blogpost, CoinFLEX detailed how it has filed for restructuring in Seychelles, which will enable it to issue rvUSD...
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