Crypto Crime Cartel

All eyes on Trump to establish ‘strategic BTC reserve’ on Day 1
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13 January, 2025

All eyes on Trump to establish ‘strategic BTC reserve’ on Day 1

Crypto bros push America to establish a ‘strategic BTC reserve’ in the hopes that other jurisdictions will follow suit and...
‘Crypto’ crime surged in 2024; billions stolen in phishing
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13 January, 2025

‘Crypto’ crime surged in 2024; billions stolen in phishing

A CertiK report revealed that there were 760 reported on-chain incidents in 2024, sapping $2.4 billion from victims, with phishing...
BTC miners end 2024 on a bubbly high, but uncertainty awaits
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9 January, 2025

BTC miners end 2024 on a bubbly high, but uncertainty awaits

BTC miners closed 2024 on a relatively high note, thanks to the token’s fiat price spike over the last two...
CFTC Chair Behnam quitting; Winklevii reach $5M settlement
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8 January, 2025

CFTC Chair Behnam quitting; Winklevii reach $5M settlement

The settlement will see Gemini pay a hefty penalty to the CFTC for a lawsuit the latter filed in 2022....
The house Saylor built: Crypto gambler raises stakes (again)
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8 January, 2025

The house Saylor built: Crypto gambler raises stakes (again)

Under his 21/21 plan, Michael Saylor looks to raise $42 billion through preferred stock offerings over a three-year timeframe, which...
New FDIC docs show Choke Point 2.0 more fantasy than conspiracy
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7 January, 2025

New FDIC docs show Choke Point 2.0 more fantasy than conspiracy

On January 3, the FDIC released another round of documents in response to Freedom of Information Act requests filed by...