Crypto Crime Cartel

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report
-
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
-
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...
Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
-
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...
Coinbase posts first profit in 2 years thanks to altcoin bubble
-
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...
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
-
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...
Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines
-
6 February, 2024

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...