02-04-2026 
Crypto Crime Cartel
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21 October, 2020
Ex-NFL team owner seeks to renew plea talks in Crypto Capital case
Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
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20 October, 2020
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
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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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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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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
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
