07-04-2025 
Crypto Crime Cartel
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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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25 August, 2021
Tether links to questionable ‘market makers’ yet another cause for concern
The fact that billions in fresh capital allegedly continue to pour into Tether’s coffers despite the looming threat of more...
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25 August, 2021
Monero’s Riccardo Spagni denied bail in fraud case
Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...
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