07-07-2025 
Crypto Crime Cartel
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20 January, 2021
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...
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15 January, 2021
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.
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12 January, 2021
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...
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7 January, 2021
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...
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5 January, 2021
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.
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31 December, 2020
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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