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Crypto Crime Cartel

Editorial

Kurt Wuckert Jr

3 December, 2024

Marc Andreessen is a hypocrite

Marc Andreessen's exposé about Biden's administration's alleged "privatized sanctions regime" may be worth hailing, but his advocacy and firms' operations...

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Finance

Steven Stradbrooke

3 December, 2024

Ripple’s XRP takes off like rocket—what’s fueling this rise?

While still below its all-time high of $3.40 seven years ago, Ripple's XRP token has taken off like a rocket...

Tether ends EURT stablecoin support citing EU’s MiCA regulations

Business

James Field

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...

Business

James Field

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

Business

Steve Kaaru

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?

Business

Gavin Lucas

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...

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James Field

15 Dec 2025

Crypto Crime Cartel

Marc Andreessen is a hypocrite

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Tether ends EURT stablecoin support citing EU’s MiCA regulations

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

Nigeria restarts $35M money laundering case against Binance

Is MicroStrategy now an unacceptable risk?

Recent

Trending

Most Views

Poland revives failed crypto bill to meet EU’s MiCA push

OECD: Vast majority of digital asset centers join global tax rules

Japan proposes moving ‘crypto’ from payments to securities

The new map of BTC mining

License us before you tax us—Nigerian digital asset community

40% of Canadian digital asset users risk tax evasion: CRA

US crypto market structure impasse; Do Kwon gets 15 years

Kenya sets up special unit to combat growing ‘crypto’ fraud

‘I want agents that say no’: Inside the new architecture of play

Taiwan to launch first locally issued stablecoin by 2026

Argentina’s central bank may let banks offer digital assets

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Gold is back: Could digital gold tokens be the new stablecoins?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Bryan Daugherty on blockchain policy, Trump’s latest move

Less than half of UK adults carry a physical wallet: report