Crypto Crime Cartel

New US stablecoin bill doesn’t mention Tether, but it didn’t have to
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19 April, 2024

New US stablecoin bill doesn’t mention Tether, but it didn’t have to

The Gillibrand-Lummis bill intends to distinguish Tether and Circle as lawmakers look to allow state non-depository trust companies to issue...
Nigerian police locate Binance exec in Kenya, but extradition might take years
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18 April, 2024

Nigerian police locate Binance exec in Kenya, but extradition might take years

Nigerian authorities have confirmed that Nadeem Anjarwalla, who escaped detention, is in Nairobi, but the East African nation says extradition...
Uniswap talks tough as SEC warns of imminent DeFi enforcement action
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12 April, 2024

Uniswap talks tough as SEC warns of imminent DeFi enforcement action

Uniswap is next to face legal wrath, with the U.S. securities regulator issuing a Wells notice, which the DEX founder...
US Treasury plea for anti-‘crypto’ tools gets mixed reception from Senate committee
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10 April, 2024

US Treasury plea for anti-‘crypto’ tools gets mixed reception from Senate committee

As criminals become more innovative, the chances of rogue individuals taking advantage of "cryptos" in funding their ideologies increase, forcing...
Binance exec case in Nigeria adjourned to April 19
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8 April, 2024

Binance exec case in Nigeria adjourned to April 19

Tigran Gambaryan was detained and charged alongside Binance over alleged tax evasion and currency manipulation charges; he’s now being held...
Spot BTC ETFs, Coinbase’s bad medicine
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13 March, 2024

Spot BTC ETFs, Coinbase’s bad medicine

In the wake of the spot BTC ETFs launch in the U.S., Coinbase finds itself at a crossroads, with investors...
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