04-03-2025 
Crypto Crime Cartel
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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...
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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...
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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....
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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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20 July, 2021
Changpeng Zhao distances Binance from BUSD as more regulators tighten oversight
Binance’s operations continue to contract as regulators across the globe tighten oversight of the beleaguered cryptocurrency exchange.
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20 July, 2021
US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action
Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
