Crypto Crime Cartel

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
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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...
Coinbase posts first profit in 2 years thanks to altcoin bubble
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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...
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
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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...
Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
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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...
Worldcoin offices in Hong Kong raided over ‘serious risks’ to data privacy allegations
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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...
Ripple hack: What really happened?
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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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