Crypto Crime Cartel

Coinbase crows over SEC court rulings, cringes at CFTC subpoena
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14 January, 2025

Coinbase crows over SEC court rulings, cringes at CFTC subpoena

Coinbase is celebrating some partial legal victories against America’s securities regulator while trying to dodge a new customer info request...
All eyes on Trump to establish ‘strategic BTC reserve’ on Day 1
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13 January, 2025

All eyes on Trump to establish ‘strategic BTC reserve’ on Day 1

Crypto bros push America to establish a ‘strategic BTC reserve’ in the hopes that other jurisdictions will follow suit and...
‘Crypto’ crime surged in 2024; billions stolen in phishing
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13 January, 2025

‘Crypto’ crime surged in 2024; billions stolen in phishing

A CertiK report revealed that there were 760 reported on-chain incidents in 2024, sapping $2.4 billion from victims, with phishing...
BTC miners end 2024 on a bubbly high, but uncertainty awaits
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9 January, 2025

BTC miners end 2024 on a bubbly high, but uncertainty awaits

BTC miners closed 2024 on a relatively high note, thanks to the token’s fiat price spike over the last two...
CFTC Chair Behnam quitting; Winklevii reach $5M settlement
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8 January, 2025

CFTC Chair Behnam quitting; Winklevii reach $5M settlement

The settlement will see Gemini pay a hefty penalty to the CFTC for a lawsuit the latter filed in 2022....
The house Saylor built: Crypto gambler raises stakes (again)
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8 January, 2025

The house Saylor built: Crypto gambler raises stakes (again)

Under his 21/21 plan, Michael Saylor looks to raise $42 billion through preferred stock offerings over a three-year timeframe, which...
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