09-11-2025 
Crypto Crime Cartel
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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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22 April, 2024
SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted
While Tron's legal team attempt to steer clear from accusations that Justin Sun was behind entities promoting an illegal money-making...
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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...
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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...
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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...
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