07-07-2025 
Crypto Crime Cartel
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19 February, 2024
Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...
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16 February, 2024
Coinbase posts first profit in 2 years thanks to altcoin bubble
Owing to the surging alt-coins and the ETF hype, Coinbase ended 2023 with a full-year profit of $95 million, a...
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13 February, 2024
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...
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6 February, 2024
Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...
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3 February, 2024
Worldcoin offices in Hong Kong raided over ‘serious risks’ to data privacy allegations
Hong Kong’s data protection watchdog expressed concern over how Worldcoin is collecting and storing the biometric data, as well as...
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2 February, 2024
Ripple hack: What really happened?
Ripple's Chris Larsen shared on X that his personal wallets had been hacked and funds had been stolen, saying that...
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