05-11-2025 
Crypto Crime Cartel
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3 November, 2023
Coinbase posts seventh straight loss-making quarter despite USDC boost
Coinbase marked its seventh consecutive quarter in which it failed to turn a profit, with the latest figures showing a...
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3 November, 2023
FTX founder Sam Bankman-Fried found guilty on 7 charges
Crypto's former wonder boy Sam Bankman-Fried could see himself landing in jail for 115 years after being found guilty of...
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2 November, 2023
More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts
Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...
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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...
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31 October, 2023
Terror ties lead Congress to demand ‘swift action’ against Binance, Tether
As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...
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30 October, 2023
Sam Bankman-Fried’s court testimony is fastening his own noose
SBF's attempt to portray himself as the smartest man in the courtroom seemingly led to failure, with his legal team...
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