
Crypto Crime Cartel
SEC bags $8.2B in fines in 2024, over half from Terraform
The $8.2 billion penalties and fines bagged by the SEC consisted of $6.1 billion in disgorgement and prejudgment interest and...
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
Is MicroStrategy now an unacceptable risk?
Tether is now embedded in the heart of the financial system, and Michael Saylor is taking a risk not just...
Justin Sun pays $30M to buy his way into Trump’s good books
Justin Sun is betting that currying favor with Trump might allow him to return to the U.S.; recently, he made...
Ethereum is a mess, and it’s going to get much worse
From the world computer to a modular blockchain, then switching from PoW to PoS, and abandoning on-chain scaling, Ethereum has...
Gensler gone, Lutnick Tether’d, ‘crypto’ enters its Romanov phase
The SEC recently announced that Gary Gensler would resign as chairman effective at noon on January 20, 2025, the same...
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