09-06-2025 
Crypto Crime Cartel
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19 November, 2021
VanEck launches Bitcoin futures ETF, spot unlikely
SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...
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18 November, 2021
New Tether report sheds light on biggest buyers
Protos Media released a report detailing who is buying USDT, pointing out that Tether has grown from a market cap...
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17 November, 2021
Coinbase class action lawsuit: Company accused of not safeguarding customer accounts
The lawsuit, filed in California’s Northern District Court, accuses the exchange of failing to safeguard customer accounts and taking unreasonable...
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17 November, 2021
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
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13 November, 2021
Coinbase hit with class action suit over hacked accounts
The plaintiff bringing the suit is Adam Alfia, a trader who was the victim of a hack which led to...
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5 November, 2021
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
Philippines puts budget documents on blockchain
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
