11-04-2025 
Crypto Crime Cartel
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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25 August, 2023
Is Coinbase seriously celebrating 16 transactions per second?
Coinbase's Base hit 16 transactions per second earlier in August, a number inferior to what a blockchain could do and...
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23 August, 2023
Questions raised as Coinbase, Circle rejig USDC stablecoin relationship
Circle assumes "direct accountability" for USDC following the dissolution of the Centre consortium as a stand-alone entity, with plans to...
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18 August, 2023
FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures
The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...
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18 August, 2023
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...
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17 August, 2023
Ripple Labs opposes SEC appeal request
Lawyers for Ripple Labs filed a letter with the federal judge overseeing its lawsuit against the U.S. SEC, opposing the...
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
