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Crypto Crime Cartel

BlackRock XRP ETF rumor leads to price swing

Business

James Field

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.,...

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Business

Steve Kaaru

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...

Celsius bankruptcy plan approved in New York

Business

Jordan Atkins

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...

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Steve Kaaru

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...

Business

James Field

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...

Business

Jordan Atkins

10 November, 2023

Coinbase access in Kazakhstan blocked over illegal operations

Kazakhstan is prohibiting access to Coinbase due to violations of digital asset laws, citing specific provisions prohibiting unsecured assets and...

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Jacob Rozen

11 Sep 2025

Crypto Crime Cartel

BlackRock XRP ETF rumor leads to price swing

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Celsius bankruptcy plan approved in New York

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

SEC responds to Binance motion to dismiss securities violation suit

Coinbase access in Kazakhstan blocked over illegal operations

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Smarter investing and savings through blockchain bonds

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US ‘Crypto Week’: A turning point for mining rules