07-11-2025 
Crypto Crime Cartel
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1 May, 2024
Roger Ver arrested and charged with US mail fraud and tax evasion
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
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30 April, 2024
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
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30 April, 2024
US Payment Stablecoin Act could pose trouble for Tether
If the Payment Stablecoin Act passed and applicable bank regulations followed, it would open the door for America's biggest banks...
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29 April, 2024
Consensys sues SEC over plans to label ETH an unregistered security
Drawing from previous cases involving securities, Consensys struck the SEC with a complaint as it seeks protection from the U.S....
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26 April, 2024
Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
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24 April, 2024
Binance kicks off week with class action lawsuit in Canada
Legal hurdles continue to hound Binance after being hit with a class action lawsuit in Canada for allegedly breaching securities...
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10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
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10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
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10 Jul 2025
Vietnam unveils new laws; Indonesia strikes deal with UN
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9 Jul 2025
China expands AI partnerships with Brazil, Australia
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10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
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9 Jul 2025
China expands AI partnerships with Brazil, Australia
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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1 May 2025
Can BRICS really replace the USD?
