Crypto Crime Cartel

Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
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22 November, 2023

Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities

Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
Kraken, Coinbase risk being forced out of US market over illegal securities trading
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21 November, 2023

Kraken, Coinbase risk being forced out of US market over illegal securities trading

The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
New York’s new token listing rules limit VCs dumping on retail
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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...
BlackRock XRP ETF rumor leads to price swing
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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.,...
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
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16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
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15 November, 2023

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales

Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
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