10-15-2025 
Crypto Crime Cartel
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2 August, 2022
CoinFLEX exchange cuts staff amid $84M margin call dispute with Roger Ver
The cuts will reduce overheads by up to 60%, CoinFLEX says, further hinting at acquisition possibility even as its $84...
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1 August, 2022
Is Voyager Digital FDIC insured?
The Federal Reserve and FDIC claim that Voyager made "false and misleading statements, directly or by implication, concerning Voyager's deposit...
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29 July, 2022
Three Arrows Capital and the war against Bitcoin
The protracted collapse of Three Arrows Capital (3AC) is being treated a sign of great sickness within the digital asset...
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29 July, 2022
Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately
The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...
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26 July, 2022
Binance CEO Changpeng Zhao sues Bloomberg
Zhao’s defamation lawsuit is a response to Modern Media Company’s publishing of the 250th issue of Bloomberg Businessweek, which led...
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26 July, 2022
SEC is reportedly investigating Coinbase over unregistered securities
The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...
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India sidesteps crypto law, opts for limited oversight
