07-19-2025 
Crypto Crime Cartel
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18 February, 2021
Ripple ‘unlikely to settle’ before US securities regulator trial
In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
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10 February, 2021
Binance drops defamation suit against Forbes over regulation-avoidance claims
The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
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9 February, 2021
Bitfinex supposedly repays $750M loan to Tether—why now?
The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
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29 January, 2021
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
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20 January, 2021
Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days
The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...
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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...
Recent
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18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
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18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
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17 Jul 2025
Are AI browsers the next big thing?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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18 Jul 2025
Canaan, Avalon Q pioneering home BTC mining in 2025
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17 Jul 2025
Are AI browsers the next big thing?
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17 Jul 2025
Kenya government endorses new ‘national digital token’
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18 Jul 2025
Political activist Steven Nekhaila on Bitcoin, liberty
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
