02-21-2026 
Crypto Crime Cartel
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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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12 August, 2022
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
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10 August, 2022
Coinbase shareholder sues company over ‘gross mismanagement’
In a suit filed in Delaware on August 4, Donald Kocher accused former and current Coinbase officers of "breaches of...
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10 August, 2022
Solana’s DeFi ecosystem was totally fake—This is why identity matters
Coindesk recently published a report on how two brothers used multiple pseudonymous accounts to fake a DeFi ecosystem on Solana—showing...
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19 Feb 2026
Paying with stablecoins harder than acquiring them
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18 Feb 2026
Can blockchain make AI accountable?
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18 Feb 2026
Malaysia accelerates shift from cash to digital payments
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18 Feb 2026
Can blockchain make AI accountable?
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19 Feb 2026
Paying with stablecoins harder than acquiring them
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19 Jul 2023
Who might face sanctions after Bitzlato?
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18 Feb 2026
Malaysia accelerates shift from cash to digital payments
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18 Feb 2026
Can blockchain make AI accountable?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
