11-29-2025 
Crypto Crime Cartel
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19 October, 2020
Binance Jersey shutting down after less than 2 years’ operation
The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary...
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19 October, 2020
Is Taproot new BTC malware?
For years, advocates for Taproot and Schnorr have cited increased efficiency and added “privacy” because Schnorr aggregates signatures together at...
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14 October, 2020
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
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12 October, 2020
UK Financial Conduct Authority bans sale of ‘cryptoasset’ derivatives
The move was announced by the U.K. regulator, representing the conclusion of more than a year’s worth of consultation.
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6 October, 2020
Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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28 Nov 2025
BTC miners’ quiet crisis: Power becomes the bottleneck
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28 Nov 2025
Digital asset payments now regulated by UAE Central Bank
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28 Nov 2025
Amazon to invest $50B in US AI, supercomputing expansion
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27 Nov 2025
SEC gives green light to second DePIN project
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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28 Nov 2025
Amazon to invest $50B in US AI, supercomputing expansion
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
SEC gives green light to second DePIN project
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
