07-14-2025 
Crypto Crime Cartel
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3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
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2 September, 2021
Ripple wants to know whether SEC employees held any XRP in latest motion
Ripple has filed a motion seeking to compel the SEC to reveal whether any of its staff members held XRP...
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31 August, 2021
Tether desperately trying to stop NYAG probe results from going public
The Office of the Attorney General received a Freedom of Information Law (FOIL) request at the end of June, demanding...
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31 August, 2021
Tether banned on Canada’s first 2 licensed digital currency exchanges
Due to Tether’s legal troubles, the Ontario securities regulator has placed the digital currency under “Prohibited Crypto Assets,” the only...
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31 August, 2021
Binance show goes on: No to Norway, yes to Singapore plus angry whale traders
The latest reports paint a picture of an extremely wealthy company (and founders), one that is facing very different situations...
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27 August, 2021
Coinbase ignores pleas of hacked customers, but the law offers a solution
CNBC recently conducted interviews with Coinbase customers all over the U.S., reviewing thousands of complaints which they say “reveal a...
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14 Jul 2025
Hong Kong advances digital asset hub bid with new bonds
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14 Jul 2025
Hong Kong advances digital asset hub bid with new bonds
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
Can BRICS really replace the USD?
