Crypto Crime Cartel

US Senate re-enters the digital asset market structure arena
-
14 April, 2026

US Senate re-enters the digital asset market structure arena

Congress returns from recess with no timeline for CLARITY Act markup, as the long-delayed digital asset market structure bill remains...
Polymarket launching stablecoin, Circle slow to act in Drift exploit
-
8 April, 2026

Polymarket launching stablecoin, Circle slow to act in Drift exploit

Polymarket eyes new USDC-backed stablecoin, while Circle faces criticism over exploit response and Russia pushes Africa toward sanctions evasion strategies.
KPMG to audit Tether, Circle sets stablecoin transaction record
-
1 April, 2026

KPMG to audit Tether, Circle sets stablecoin transaction record

Tether taps KPMG as its auditor, with PwC helping prepare systems, as Circle reaches a stablecoin milestone and euro tokens...
Gemini loses $589M in 2025, prediction market future not so bright
-
23 March, 2026

Gemini loses $589M in 2025, prediction market future not so bright

Gemini shifts from crypto to markets amid rising losses, legal risks and falling trading volumes, raising questions about its strategy...
White House accuses banks of ‘hijacking’ crypto market structure push
-
12 March, 2026

White House accuses banks of ‘hijacking’ crypto market structure push

The White House pressures banks to accept stablecoin ‘rewards’ as crypto rule stalls, while bankers push back and Binance disputes...
Gemini purges C-suite; CFTC picks prediction market fight with states
-
18 February, 2026

Gemini purges C-suite; CFTC picks prediction market fight with states

Gemini faces leadership shakeup as its COO, CFO, and CLO exit abruptly, sending shares tumbling, while the SEC targets states...