07-02-2025 
Crypto Crime Cartel
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1 April, 2021
Tether is still lying to you
Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then...
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29 March, 2021
Why aren’t digital asset providers held to their promises?
The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
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22 March, 2021
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
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16 March, 2021
BitMEX co-founder Ben Delo surrenders in US, released on $20M bail
Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United...
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9 March, 2021
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
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8 March, 2021
Ripple executive chairman joins motion to dismiss US regulator’s case
In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
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30 Jun 2025
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30 Jun 2025
EU clarifies legality of shared order books
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30 Jun 2025
Has AI innovation hit a wall?
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1 Jul 2025
Seattle uses AI to improve housing permit issuances
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1 Jul 2025
Bitcoin’s Sons of Liberty
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
EU clarifies legality of shared order books
