02-04-2026 
Crypto Crime Cartel
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31 May, 2021
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
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27 May, 2021
Crypto Crime Cartel: The many lawsuits against BitMEX
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...
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19 May, 2021
Tether reaches new lows in quest to avoid being audited
Never forget that Tether used to tell you that it was 100% backed by U.S. currency, and it was only...
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18 May, 2021
Crypto Crime Cartel: Behind Adam Back and Blockstream’s attempts to constrain Bitcoin
Blockstream CEO Adam Back desperately wants to be seen as Bitcoin’s all-father despite his ongoing efforts to strangle Bitcoin in...
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14 May, 2021
Binance under investigation by IRS and DoJ
Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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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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25 Apr 2024
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
