07-04-2025 
Crypto Crime Cartel
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21 February, 2022
FCA concerned about Binance’s backdoor re-entry into UK payments network
Binance announced a partnership with Paysafe that once again gives it access to the U.K. payments network, having lost it...
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17 February, 2022
Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail
Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...
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17 February, 2022
Binance: Embattled exchange finds itself under more scrutiny in US—this time with SEC
The U.S. Securities and Exchange Commission has opened an investigation into Binance.US over its relationship with two trading firms said...
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16 February, 2022
BlockFi agrees to settle $100 million penalty to SEC and 32 States
The U.S. securities regulator announced that BlockFi had agreed to pay the penalties and “pursue registration” of its lending product...
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16 February, 2022
Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback
The CEO of the Kraken exchange’s financial support for Canada’s anti-vaccine mandate protesters may be putting the entire cryptocurrency sector...
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14 February, 2022
FTX CEO Sam Bankman-Fried isn’t who you think he is
Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...
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