03-18-2025 
Crypto Crime Cartel
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9 September, 2022
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
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9 September, 2022
Brazil securities watchdog orders Bybit exchange to cease operations
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...
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7 September, 2022
Mt. Gox creditors have until September 15 for transfer claims
In the latest update, the Mt. Gox trustee told creditors that after September 15, he will “cease accepting applications for...
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6 September, 2022
Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues
The company cites the persisting price slump in the digital asset market with Rain's co-founder and CEO, noting that the...
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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5 September, 2022
US authorities sought Binance internal docs on money laundering
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
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Bank of Russia to regulate digital currency trading
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RBI sets sights on UPI expansion, payment linkages
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18 Mar 2025
Singapore to list BTC futures; Tel Aviv eyes DLT upgrade
