05-05-2025 
Crypto Crime Cartel
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20 June, 2024
India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess
India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...
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14 June, 2024
Terraform Labs, Do Kwon agree to $4.5B SEC settlement that they can’t pay
Apart from the settlement that they couldn't afford to pay in full, the SEC also ensured the dissolution of Terraform...
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12 June, 2024
Lightning Network ‘an obstacle for criminal investigations,’ says Europol
The EU's latest report warns about the broad deployment of ZKPs and Layer 2 apps on blockchain networks, which could...
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11 June, 2024
Trump vows he’ll be ‘crypto president’ as Coinbase banks on buying Congress
Donald Trump seems to be riding the controversies on digital asset regulation to lead the national polls, even declaring his...
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7 June, 2024
Binance puts Tether on notice regarding new European stablecoin rules
Binance revealed its latest efforts to implement the stablecoin provisions in the EU's MiCA; while the rules don't kick in...
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30 May, 2024
FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’
The 7.5-year sentence that U.S. District Judge Lewis Kaplan imposed was higher than the five to seven years prosecutors had...
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