04-03-2025 
Crypto Crime Cartel
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8 October, 2021
US judge denies XRP hodlers attempt to join court action in support of Ripple
U.S. District Judge Analisa Torres also suggested the move could add further delays to the case, despite Ripple and token...
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7 October, 2021
USDC issuer Circle Financial subpoenaed by US securities regulator
The firm revealed in a recent regulatory filing that the Securities and Exchange Commission (SEC) subpoenaed it in July, although...
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6 October, 2021
Did Binance just re-list BSV?
Crypto-crime exchange Binance’s highly public delisting of BSV may have been more performative than constative, at least, if one affiliate...
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2 October, 2021
After Kraken, CFTC goes after 12 other firms for failure to register as FCMs
The 12 have allegedly been offering users the opportunity to purchase binary options based off the value of commodities like...
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30 September, 2021
Bitfinex goes offline—yet again
Cryptocurrency exchange Bitfinex went offline on Thursday for over two hours, halting trading on its platform and leaving traders in...
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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13 Jan 2021
Man behind $147M Gemcoin scam gets 10 years in jail
