07-04-2025 
Crypto Crime Cartel
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19 September, 2023
Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky
Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...
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18 September, 2023
SEC v Binance: Judge grants US regulator’s motion to unseal documents
The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
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18 September, 2023
Genesis halts all digital asset trading activities across business units
Genesis assured clients that their derivative positions will be honored until expiry amid the suspension of its trading services, which...
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18 September, 2023
3AC founders hit with 9-year capital markets ban in Singapore
Kyle Davies and Zhu Su lied to Monetary Authority of Singapore, failed to notify the watchdog about changes in directorship,...
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15 September, 2023
Crypto Freedom Alliance of Texas launches to advocate for digital asset regulatory clarity
Branding itself as a friendly hub for "crypto" investors, Texas is now focusing on regulating the digital asset sector through...
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15 September, 2023
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...
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