Reserved IP Address°C
04-04-2025
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Crypto Crime Cartel

Binance takes page out of online gambling playbook as regulators bring hammer down
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27 July, 2021

Binance takes page out of online gambling playbook as regulators bring hammer down

The beleaguered Binance cryptocurrency exchange continues to rein in its excesses in a bid to avoid the fate suffered by...
Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut
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26 July, 2021

Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut

The complaint argues that Coinbase gave investors a pre-listing illusion of fiscal strength even as it secretly knew that a...
Tether execs bat away CNBC questions on USDT’s lack of transparency
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23 July, 2021

Tether execs bat away CNBC questions on USDT’s lack of transparency

The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...
‘US regulated’ BlockFi in hot water with Alabama regulators too
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22 July, 2021

‘US regulated’ BlockFi in hot water with Alabama regulators too

Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?
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22 July, 2021

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....
USDC: Coinbase is involved with 2 stablecoin scams?
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21 July, 2021

USDC: Coinbase is involved with 2 stablecoin scams?

While the sheer size of the Tether and USDT scheme makes them lightning rod for stablecoin criticism, they aren’t the...
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