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Crypto Crime Cartel

Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’

Business

Steven Stradbrooke

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.

Binance kicks off week with class action lawsuit in Canada

Business

James Field

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...

SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted

Business

Steven Stradbrooke

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...

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

Business

Steven Stradbrooke

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

Business

Steve Kaaru

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

Business

Steven Stradbrooke

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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Jordan Atkins

17 Sep 2025

Crypto Crime Cartel

Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’

Binance kicks off week with class action lawsuit in Canada

SEC sets Justin Sun straight; Mango Market exploiter Avi Eisenberg convicted

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

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

Uniswap talks tough as SEC warns of imminent DeFi enforcement action

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France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning

Bhutan turns to digital asset payments amid internet issues