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Crypto Crime Cartel

Tether responsible for 84% of ‘pig butchering’ transaction volume

Business

Steven Stradbrooke

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...

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

Business

Steven Stradbrooke

4 March, 2024

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report

Business

Steve Kaaru

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...

Tether noncommittal on future of USDT on Tron after Circle pulls USDC

Business

Steven Stradbrooke

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...

Binance’s alleged commitment to compliance faces fresh test in the Philippines

Business

Steven Stradbrooke

22 February, 2024

Binance’s alleged commitment to compliance faces fresh test in the Philippines

After being flagged for unauthorized securities offerings, Binance faces new hurdles as the Philippine SEC works with tech giants Google...

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

Business

Steven Stradbrooke

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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Patrick Thompson

5 May 2025

Crypto Crime Cartel

Tether responsible for 84% of ‘pig butchering’ transaction volume

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report

Tether noncommittal on future of USDT on Tron after Circle pulls USDC

Binance’s alleged commitment to compliance faces fresh test in the Philippines

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

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