07-04-2025 
Crypto Crime Cartel
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2 November, 2023
More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts
Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...
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2 November, 2023
Taiwan police say 320 million Tether money laundering case is a new record
40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...
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27 October, 2023
CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt
CoinFLEX creditors launch a legal battle against former CEO Mark Lamb for allegedly teaming up with 3AC founders in using...
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26 October, 2023
Coinbase accuses SEC of jurisdictional overreach in last-ditch attempt to have suit dismissed
In a filing with the U.S. District Court for the Southern District of New York, Coinbase blasted the Securities and...
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25 October, 2023
Newly filed amicus brief defends Binance despite terror links
The Chamber of Digital Commerce calls for the dismissal of the SEC's case against Binance and Changpeng Zhao, claiming that...
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23 October, 2023
LBRY’s last stand comes to nothing as the company says its farewell
LBRY Inc. announced its official closure in a last community post on October 20, citing a court loss and “several...
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