09-05-2025 
Crypto Crime Cartel
-
6 September, 2021
Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
5 Sep 2025
Yen-pegged tokens in the works at Japan Post Bank
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
1 Sep 2025
Philippines puts budget documents on blockchain
-
1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
