07-04-2025 
Crypto Crime Cartel
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10 March, 2022
FCA issues warning against Binance backdoor re-entry into UK payments network—again
The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...
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7 March, 2022
Crypto bros’ self-serving response to Russia’s war
The “crypto bros” self-serving response to Russia’s war on Ukraine is providing all the ammunition regulators need to bring the...
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7 March, 2022
Exploring the connections between World Economic Forum and Bitcoin
Bitcoin users have begun to notice connections between some major projects and financial organizations like the World Economic Forum, these...
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7 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
The U.S. securities regulator says Satish Kumbhani can’t be located and has likely relocated from his homeland India to an...
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2 March, 2022
Block’s BTC focus is just another Jack Dorsey power grab
Jack Dorsey’s digital payments company Block (formerly Square) is generating tons of BTC-related revenue but channeling only a tiny portion...
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2 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
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