10-13-2025 
Crypto Crime Cartel
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17 November, 2023
New York’s new token listing rules limit VCs dumping on retail
On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
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17 November, 2023
BlackRock XRP ETF rumor leads to price swing
The pump-and-dump of the XRP on Monday was triggered by reports of BlackRock's filing for an ETF in the U.S.,...
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13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
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13 November, 2023
Celsius bankruptcy plan approved in New York
The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
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11 November, 2023
Large-cap stablecoins have depegged 600 times in 2023: Moody’s
Large-cap stablecoins depegged 707 times in 2022, Moody’s revealed as it unveiled an AI tool that can predict probable depeggings...
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10 November, 2023
SEC responds to Binance motion to dismiss securities violation suit
The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...
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10 Oct 2025
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10 Oct 2025
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9 Oct 2025
Morgan Stanley tentatively embraces digital assets
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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10 Oct 2025
S&P Global dives into crypto with new index
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
