
Crypto Crime Cartel
Kraken announces XRP freeze for US residents
The decision follows a filing by the U.S. securities regulator against parent company Ripple Labs Inc. for failing to register...
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
Tether printing presses in overdrive as regulators watch closely
With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
Massive anti-money laundering reform suggests busy year for US regulators
The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
Coinbase and Craig Wright are going to court?
In his latest blog post, “About Coinbase,” Dr. Craig Wright alludes to the trouble on the horizon for Coinbase.
Binance Korea shuts down eight months after launch
The Binance team claimed that low trading volume and limited liquidity were the reason for the shutdown.
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