07-04-2025 
Crypto Crime Cartel
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1 March, 2022
BTC is digital gold?
The truth is, BTC does not do a majority of the things that it's marketed to do, and now that...
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25 February, 2022
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
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25 February, 2022
BitMEX founders admit Bank Secrecy Act violations, pay $20M fines
Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
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23 February, 2022
India: Authorities arrest 11 in $5.3M Ethereum scam
The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made...
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23 February, 2022
BTC’s ‘CoinPool’—scaling solution or fancy coin mixer?
CoinPool promotes itself as a way to increase "coin onboarding and transactional scaling by orders of magnitude," but in reality,...
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22 February, 2022
Coinbase, Kraken CEOs’ tough talk holding back digital currency adoption
The CEOs of cryptocurrency exchanges Coinbase and Kraken may find out the hard way that there’s a price to be...
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