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Crypto Crime Cartel

Taiwan police say 320 million Tether money laundering case is a new record

Business

Jon Southurst

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...

CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt

Business

Steven Stradbrooke

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...

Coinbase accuses SEC of jurisdictional overreach in last-ditch attempt to have suit dismissed

Business

James Field

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...

Business

Jordan Atkins

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...

LBRY’s last stand comes to nothing as the company says its farewell

Business

James Field

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...

Sam Bankman-Fried’s trial is going about as well as expected

Business

Steven Stradbrooke

23 October, 2023

Sam Bankman-Fried’s trial is going about as well as expected

The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...

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James Field

15 Dec 2025

Crypto Crime Cartel

Taiwan police say 320 million Tether money laundering case is a new record

CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt

Coinbase accuses SEC of jurisdictional overreach in last-ditch attempt to have suit dismissed

Newly filed amicus brief defends Binance despite terror links

LBRY’s last stand comes to nothing as the company says its farewell

Sam Bankman-Fried’s trial is going about as well as expected

Recent

Trending

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Poland revives failed crypto bill to meet EU’s MiCA push

OECD: Vast majority of digital asset centers join global tax rules

Japan proposes moving ‘crypto’ from payments to securities

The new map of BTC mining

License us before you tax us—Nigerian digital asset community

40% of Canadian digital asset users risk tax evasion: CRA

US crypto market structure impasse; Do Kwon gets 15 years

Kenya sets up special unit to combat growing ‘crypto’ fraud

‘I want agents that say no’: Inside the new architecture of play

Taiwan to launch first locally issued stablecoin by 2026

Argentina’s central bank may let banks offer digital assets

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Gold is back: Could digital gold tokens be the new stablecoins?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Bryan Daugherty on blockchain policy, Trump’s latest move

Less than half of UK adults carry a physical wallet: report