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Crypto Crime Cartel

USDC market cap craters as USDT expands—why are people still pretending Tether is legit?

Business

Gavin Lucas

9 August, 2023

USDC market cap craters as USDT expands—why are people still pretending Tether is legit?

USDC is shrinking due to a crisis in confidence, but instead of USDT's market cap plummeting as a result of...

New York couple pleads guilty to the $4.5B Bitfinex hack

Business

Steve Kaaru

8 August, 2023

New York couple pleads guilty to the $4.5B Bitfinex hack

Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?

Business

Gavin Lucas

8 August, 2023

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?

Richard Heart is getting a taste of justice as he faces charges tied to alleged sham offerings—actions that have been...

Coinbase asks judge to dismiss its SEC lawsuit

Business

James Field

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...

3AC founder Kyle Davies tells court he has renounced US citizenship

Business

Jordan Atkins

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...

Nigeria rings the alarm on Binance’s alleged illegal operation

Business

Steve Kaaru

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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Steven Stradbrooke

12 Sep 2025

Crypto Crime Cartel

USDC market cap craters as USDT expands—why are people still pretending Tether is legit?

New York couple pleads guilty to the $4.5B Bitfinex hack

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?

Coinbase asks judge to dismiss its SEC lawsuit

3AC founder Kyle Davies tells court he has renounced US citizenship

Nigeria rings the alarm on Binance’s alleged illegal operation

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BIT Mining’s move into Ethiopia

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Big Ideas Series, Part 2: MNEEGram

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China warns against Worldcoin’s iris-scanning

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Smarter investing and savings through blockchain bonds

Trump’s net worth boosted by billions following WLFI sale

BitGenius AI assistant launches to power next-gen BSV apps

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Bit Digital shifts from BTC mining to ETH staking