11-26-2025 
Crypto Crime Cartel
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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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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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25 Nov 2025
X just doxxed your location!
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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25 Nov 2025
X just doxxed your location!
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
