
Crypto Crime Cartel
Binance denies firing investigators who exposed market-maker’s manipulation
Binance can't run away from its criminal past despite pouring billions to rehabilitate its image, with a recent WSJ report...
End the Tetheral Reserve?
If Tether collapses, majority of global liquidity will go with it, and so will a sizable chunk of value held...
SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering
Robinhood is scheduled to report its Q1 financials on May 8, and the analyst call may reveal further details regarding...
Coinbase leans heavily on accounting changes to post billion-plus profit
Figures released on May 2 show Coinbase generated revenue of nearly $1.6 billion in the three months, more than twice...
Tether touts profits and new ‘compliance’ plan, loses transaction war with USDC
Tether claimed to have generated a profit of over $4.5 billion in the first three months of 2024, but while...
Roger Ver’s arrest is bad news for some, good news for the rest of us
Roger Ver’s arrest for tax evasion could mark a turning point in crypto history as fraudsters turn on each other...