04-27-2025 
Crypto Crime Cartel
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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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29 September, 2021
Binance bends reality in China avoidance claims
Crypto exchange Binance wants the world to know that it doesn’t conduct any business in China. Also, there’s no such...
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29 September, 2021
Kentucky piles on and issues cease-and-desist order vs Celsius Network
Kentucky has joined New Jersey, Alabama and Texas in booting out digital currency lender Celsius Network, issuing a cease-and-desist order...
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29 September, 2021
US goes after wallets holding $10M in USDT stolen by fake Coinbase rep
The USDT was stolen from a California resident by an individual posing as a Coinbase representative who took control of...
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28 September, 2021
Ethereum’s Sunday scaries bring Monday morass
Ethereum, the self-proclaimed “world computer,” has a serious case of the ‘I Don’t Like Mondays’ after a series of public...
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28 September, 2021
Binance halts services in Singapore as regulatory noose tightens
Binance announced that it would cease Singaporean trading pairs and payment options. It would also remove its trading app from...
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Turkey unveils AI-powered terrorism classification tool
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