Crypto Crime Cartel

BTC miners end 2024 on a bubbly high, but uncertainty awaits
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9 January, 2025

BTC miners end 2024 on a bubbly high, but uncertainty awaits

BTC miners closed 2024 on a relatively high note, thanks to the token’s fiat price spike over the last two...
CFTC Chair Behnam quitting; Winklevii reach $5M settlement
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8 January, 2025

CFTC Chair Behnam quitting; Winklevii reach $5M settlement

The settlement will see Gemini pay a hefty penalty to the CFTC for a lawsuit the latter filed in 2022....
The house Saylor built: Crypto gambler raises stakes (again)
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8 January, 2025

The house Saylor built: Crypto gambler raises stakes (again)

Under his 21/21 plan, Michael Saylor looks to raise $42 billion through preferred stock offerings over a three-year timeframe, which...
New FDIC docs show Choke Point 2.0 more fantasy than conspiracy
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7 January, 2025

New FDIC docs show Choke Point 2.0 more fantasy than conspiracy

On January 3, the FDIC released another round of documents in response to Freedom of Information Act requests filed by...
Tether’s redemptions soar as EU stablecoin rules take effect
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3 January, 2025

Tether’s redemptions soar as EU stablecoin rules take effect

January 1 marked the official launch of the EU’s MiCA regulations, preceded by nearly $4 billion in redemptions of USDT—Tether’s...
Michael Saylor’s BTC binge-buying can’t stop ‘number go down’
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2 January, 2025

Michael Saylor’s BTC binge-buying can’t stop ‘number go down’

MicroStrategy's Michael Saylor ramped up his BTC purchase over the holidays with an additional $209 million buy, pushing his overall...
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