Crypto Crime Cartel

Donald Trump focused on memecoins, not promises to crypto bros
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21 January, 2025

Donald Trump focused on memecoins, not promises to crypto bros

The crypto bros gave it all out to put Donald Trump in office, but the newly inaugurated president's priorities aren't...
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 January, 2025

Tether moves HQ; Bitfinex messes with Trump’s BTC plans

From the British Virgin Islands, Tether is finalizing the relocation of its HQ to El Salvador, a country in Central...
Trump having seismic impact on crypto even before he takes oath
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16 January, 2025

Trump having seismic impact on crypto even before he takes oath

Trump's second term as U.S. president is still a week away, but his impact on crypto is already huge. BTC's...
Jamie Dimon, Cliff Asness say BTC only good for cyber-ransom
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15 January, 2025

Jamie Dimon, Cliff Asness say BTC only good for cyber-ransom

Jamie Dimon says his views on BTC haven't changed since he outed himself as a 'crypto' skeptic a decade ago,...
Operation Destabilize: How criminals used Tether to launder cash
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15 January, 2025

Operation Destabilize: How criminals used Tether to launder cash

The U.K. launches its Operation Destabilize, a scheme targeted to clamp down money laundering and other financial crimes, with Tether...
Coinbase crows over SEC court rulings, cringes at CFTC subpoena
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14 January, 2025

Coinbase crows over SEC court rulings, cringes at CFTC subpoena

Coinbase is celebrating some partial legal victories against America’s securities regulator while trying to dodge a new customer info request...