09-11-2025 
Crypto Crime Cartel
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5 March, 2024
Tether responsible for 84% of ‘pig butchering’ transaction volume
A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...
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27 February, 2024
Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report
The Nigerian ‘crypto’ market is in uproar after government officials banned exchanges like Coinbase and Binance over their alleged “sophisticated...
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23 February, 2024
Tether noncommittal on future of USDT on Tron after Circle pulls USDC
Circle Internet Financial, the issuer of the USDC stablecoin, said it was immediately halting new mints of USDC on Tron...
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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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10 Sep 2025
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10 Sep 2025
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10 Sep 2025
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9 Sep 2025
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10 Sep 2025
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10 Sep 2025
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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BIT Mining’s move into Ethiopia
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2 Sep 2025
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1 Sep 2025
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14 Aug 2025
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
