06-20-2026 
Crypto Crime Cartel
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14 December, 2021
Tether gets sued again, claims latest suit is ‘nonsense’
A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...
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14 December, 2021
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
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13 December, 2021
US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities
Brannen Mehaffey processed about $4 million in digital currencies without registering with the U.S. authorities, some of which were tied...
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9 December, 2021
Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao
Months after the Financial Conduct Authority shut down BInance over its illegal operations in the U.K, CEO Changpeng Zhao says...
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7 December, 2021
BitMart exchange loses $200M worth of tokens in ‘large scale security breach’
While BitMart claimed the attackers withdrew $150 million in various tokens, the independent blockchain security and analytics firm PeckShield said...
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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19 Jun 2026
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17 Jun 2026
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17 Jun 2026
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16 Jun 2026
Japan advances digital asset financial reform bill
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19 Jul 2023
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11 May 2026
Crypto might be dead
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16 Apr 2026
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