Crypto Crime Cartel

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...
DCG’s Barry Silbert shorted Tether, pitched Winklevii on merging Genesis, Gemini
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11 March, 2024

DCG’s Barry Silbert shorted Tether, pitched Winklevii on merging Genesis, Gemini

The proposed Gemini-Genesis-Digital Currency Group partnership would rival Coinbase and FTX, but Barry Silbert backpedaled with the suggested merger, citing...
Coinbase protests as judge declares token trades are securities transactions
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6 March, 2024

Coinbase protests as judge declares token trades are securities transactions

Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an...
BTC is more corrupt than fiat
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6 March, 2024

BTC is more corrupt than fiat

While the narrative about BTC being digital gold continues, one major thing that debunks this is its inability to have...
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