01-27-2025 
Crypto Crime Cartel
-
9 March, 2021
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
-
8 March, 2021
Ripple executive chairman joins motion to dismiss US regulator’s case
In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
-
23 February, 2021
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
-
18 February, 2021
Ripple ‘unlikely to settle’ before US securities regulator trial
In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
-
10 February, 2021
Binance drops defamation suit against Forbes over regulation-avoidance claims
The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
-
9 February, 2021
Bitfinex supposedly repays $750M loan to Tether—why now?
The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
Recent
Trending
Most Views
-
27 Jan 2025
Angel tax removal boosts Indian startup ecosystem
-
27 Jan 2025
Nigeria, Zambia step up digital identity initiatives
-
27 Jan 2025
What is Web 4.0? Are we jumping the gun?
-
27 Jan 2025
Tokenized bonds to hit $1 trillion by 2028: report
-
27 Jan 2025
Malaysia weighs digital asset legislation
-
24 Jan 2025
Dubai launches Crypto Tower, targeting Web3 startups
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
