07-03-2025 
Crypto Crime Cartel
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8 August, 2023
Coinbase asks judge to dismiss its SEC lawsuit
Coinbase's Aug. 4 motion with the U.S. District Court for the Southern District of New York argued that the subject...
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7 August, 2023
3AC founder Kyle Davies tells court he has renounced US citizenship
Responding to subpoenas issued by a U.S. court, Davies claimed that he ignored the summons since they were not validly...
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7 August, 2023
Nigeria rings the alarm on Binance’s alleged illegal operation
Initially, the securities regulator issued a warning against Binance Nigeria, but in its latest notice, it warned against the global...
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1 August, 2023
Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules
The federal judge in charge of looking at the SEC v Ripple case dismissed the prospect that secondary market and...
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1 August, 2023
SEC asks Coinbase to stop trading everything but ‘Bitcoin’—here’s what that means
Coinbase CEO Brian Armstrong slams the securities regulator for asking the exchange to halt trading, excluding Bitcoin, saying that doing...
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31 July, 2023
KuCoin: 30% staff layoffs part of ‘biannual appraisals’
KuCoin had dismissed over 300 people amid a trading volume dip, according to reports, but CEO Johnny Lyu says it’s...
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