07-02-2025 
Crypto Crime Cartel
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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29 September, 2021
Kentucky piles on and issues cease-and-desist order vs Celsius Network
Kentucky has joined New Jersey, Alabama and Texas in booting out digital currency lender Celsius Network, issuing a cease-and-desist order...
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29 September, 2021
US goes after wallets holding $10M in USDT stolen by fake Coinbase rep
The USDT was stolen from a California resident by an individual posing as a Coinbase representative who took control of...
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28 September, 2021
Ethereum’s Sunday scaries bring Monday morass
Ethereum, the self-proclaimed “world computer,” has a serious case of the ‘I Don’t Like Mondays’ after a series of public...
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28 September, 2021
Binance halts services in Singapore as regulatory noose tightens
Binance announced that it would cease Singaporean trading pairs and payment options. It would also remove its trading app from...
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25 September, 2021
BlockFi ban on new interest accounts in New Jersey extended yet again
New Jersey regulators have extended the ban on BlockFi’s new interest accounts for the third time, this time to December...
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