04-04-2025 
Crypto Crime Cartel
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25 August, 2021
What has the SEC looked into at Binance?
Hot on the heels of the sudden and mysterious resignation of new Binance.US CEO Brian Brooks comes more speculation the...
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24 August, 2021
Was Brian Brooks too compliant for Binance?
Brian Brooks tweeted on August 6 that he was resigning as the CEO of Binance.US, adding that “despite differences over...
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23 August, 2021
Federal Reserve worries about stablecoins as pressure mounts on Tether
The U.S. Federal Reserve recently released minutes of its latest meeting, and one of the topics they discussed was stablecoins,...
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23 August, 2021
Too little too late? Binance tightens KYC checks as investors pull out of $100M funding
Binance will now require all users to prove their identities and verify their faces as it tightens AML checks, even...
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20 August, 2021
BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years
Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...
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19 August, 2021
August shaping up to be Binance’s worst month ever
Regulators and law enforcement agencies across the globe have begun to clamp down on rogue players and write regulations to...
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