02-04-2026 
Crypto Crime Cartel
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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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24 August, 2021
Was Brian Brooks too compliant for Binance?
Brian Brooks tweeted on August 6 that he was resigning as the CEO of Binance.US, adding that “despite differences over...
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23 August, 2021
Federal Reserve worries about stablecoins as pressure mounts on Tether
The U.S. Federal Reserve recently released minutes of its latest meeting, and one of the topics they discussed was stablecoins,...
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23 August, 2021
Binance tightens KYC checks as investors pull out of $100M funding
Binance will now require all users to prove their identities and verify their faces as it tightens AML checks, even...
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20 August, 2021
BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
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11 August, 2021
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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25 Apr 2024
Nigeria, US to partner on AI, digital economy
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
