05-04-2025 
Crypto Crime Cartel
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6 August, 2024
BTC plunge will weed out struggling miners, further centralize control
Alarm bell rings as market chaos ensued following a huge drop in several tokens' fiat price over the weekend and...
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5 August, 2024
Bahamas shores up digital asset loopholes with DARE Act, 2 years after FTX implosion
When FTX moved to the Bahamas in 2021, the government said it was proof the country was becoming a tech...
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2 August, 2024
Coinbase profits plunge as retail traders lose their appetite for self-destruction
Things aren't looking good for Coinbase, which recorded a significant drop in transaction revenue and profit in Q2 while dealing...
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1 August, 2024
Tether celebrates ‘profits’ but market manipulation lawsuit won’t go away
Tether recently issued its latest attestation report on the reserve assets allegedly backing up the over $113 billion in circulating...
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29 July, 2024
Trump promotes star-spangled BTC, pitches USA as planet’s ‘crypto capital’
In his recent speech, Donald Trump vowed to "keep each and every [BTC] job" in the U.S. and ensure that...
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26 July, 2024
UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
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