Crypto Crime Cartel

US gov’t faces pushback on its efforts to limit digital currency excesses, protect consumers
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17 January, 2024

US gov’t faces pushback on its efforts to limit digital currency excesses, protect consumers

Coin Center responded to a late-December demand by Sen. Warren, who sought more information on efforts by Coin Center to...
After Apple India, Google also delisting Binance, Kraken from Play Store
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16 January, 2024

After Apple India, Google also delisting Binance, Kraken from Play Store

Days after Apple pulled a similar move on the App Store, Google is also removing exchanges including Binance and co....
Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement
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16 January, 2024

Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement

With the forfeiture of BitLicense, which it held since 2018, over violation of cybersecurity regulations, Genesis Global Trading will no...
SEC v Ripple: US regulator asks court to make Ripple produce more financial statements
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15 January, 2024

SEC v Ripple: US regulator asks court to make Ripple produce more financial statements

The U.S. securities regulator has requested a federal judge compel Ripple to produce more financial statements related to institutional sales...
Ethereum wants on ETF bandwagon as BTC Core devs get slice of ETF profits
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12 January, 2024

Ethereum wants on ETF bandwagon as BTC Core devs get slice of ETF profits

Following the approval of BTC spot-based ETFs, Ethereum supporters are hopeful that their ETH token will also get the nod,...
HEX founder Richard Heart’s lawyers claim he promised nothing to nobody
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11 January, 2024

HEX founder Richard Heart’s lawyers claim he promised nothing to nobody

Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...
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