10-13-2025 
Crypto Crime Cartel
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18 October, 2021
CFTC orders Tether to pay $42.5M, tells it not to break the law again
The U.S. Commodity Futures Trading Commission has slapped Tether with US$42.5 million in penalties, saying it made "untrue" and "misleading"...
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14 October, 2021
Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards
Bloomberg BusinessWeek recently published an exposé on the company, detailing how it rose to become so powerful, the people pulling...
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14 October, 2021
Coinbase still not BSV-friendly, despite whitepaper rumors
Rumors have begun circulating again that Coinbase may be intending to list BSV on one of its exchanges. The claims...
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14 October, 2021
Binance to halt Chinese yuan OTCs and restrict access in China
Binance is doubling down on restricting access to its products in China, halting Chinese yuan OTCs, as top messaging app...
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12 October, 2021
OneCoin investors voluntarily dismiss class action lawsuit after Ruja Ignatova settlement
The investors dismissed their claims against some of the top brass at OneCoin as well as Bank of New York...
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11 October, 2021
Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa
Binance is looking to open headquarters in Ireland after registering three firms there, but in South Africa, it’s been forced...
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13 Oct 2025
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India’s UPI may soon bring cardless cash withdrawals
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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10 Oct 2025
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
