Crypto Crime Cartel

Tether ends EURT stablecoin support citing EU’s MiCA regulations
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29 November, 2024

Tether ends EURT stablecoin support citing EU’s MiCA regulations

Instead of aligning with the EU's MiCAR, Tether cut support for the EURT stablecoin, noting that it would rather prioritize...
SEC bags $8.2B in fines in 2024, over half from Terraform
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29 November, 2024

SEC bags $8.2B in fines in 2024, over half from Terraform

The $8.2 billion penalties and fines bagged by the SEC consisted of $6.1 billion in disgorgement and prejudgment interest and...
Nigeria restarts $35M money laundering case against Binance
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29 November, 2024

Nigeria restarts $35M money laundering case against Binance

Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
Is MicroStrategy now an unacceptable risk?
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28 November, 2024

Is MicroStrategy now an unacceptable risk?

Tether is now embedded in the heart of the financial system, and Michael Saylor is taking a risk not just...
Justin Sun pays $30M to buy his way into Trump’s good books
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27 November, 2024

Justin Sun pays $30M to buy his way into Trump’s good books

Justin Sun is betting that currying favor with Trump might allow him to return to the U.S.; recently, he made...
Ethereum is a mess, and it’s going to get much worse
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27 November, 2024

Ethereum is a mess, and it’s going to get much worse

From the world computer to a modular blockchain, then switching from PoW to PoS, and abandoning on-chain scaling, Ethereum has...
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