10-13-2025 
Crypto Crime Cartel
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8 October, 2021
US judge denies XRP hodlers attempt to join court action in support of Ripple
U.S. District Judge Analisa Torres also suggested the move could add further delays to the case, despite Ripple and token...
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7 October, 2021
USDC issuer Circle Financial subpoenaed by US securities regulator
The firm revealed in a recent regulatory filing that the Securities and Exchange Commission (SEC) subpoenaed it in July, although...
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2 October, 2021
After Kraken, CFTC goes after 12 other firms for failure to register as FCMs
The 12 have allegedly been offering users the opportunity to purchase binary options based off the value of commodities like...
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30 September, 2021
Bitfinex goes offline—yet again
Cryptocurrency exchange Bitfinex went offline on Thursday for over two hours, halting trading on its platform and leaving traders in...
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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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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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13 Oct 2025
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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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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10 Oct 2025
S&P Global dives into crypto with new index
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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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
