02-04-2026 
Crypto Crime Cartel
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8 March, 2021
Ripple executive chairman joins motion to dismiss US regulator’s case
In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
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23 February, 2021
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
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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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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
Nigeria, US to partner on AI, digital economy
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30 Jan 2024
Google okays BTC ETF ads, but will it matter?
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
