09-16-2025 
Crypto Crime Cartel
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15 July, 2024
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
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12 July, 2024
Trump to hype mining at BTC conference because selfish is as selfish does
Donald Trump managed to maintain his polling lead but refused to become lax, with rumors that the former U.S. president...
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11 July, 2024
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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10 July, 2024
What do Celsius Network, Paxful, Tether and Northern Data have in common?
One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
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5 July, 2024
Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents
Coinbase's attorneys filed a letter to Judge Katherine Polk Fail in response to the SEC's motion to "quash Coinbase's subpoena...
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3 July, 2024
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
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