07-12-2025 
Crypto Crime Cartel
-
19 June, 2023
3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine
Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...
-
19 June, 2023
CoinEx exchange settles for $1.7M with NYAG, exits US
CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...
-
16 June, 2023
Craig Wright’s ‘passing off’ cases postponed pending COPA v Wright outcome
A decision was made at a case management conference on how best to definitively settle the issue of whether Dr....
-
15 June, 2023
Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’
The Wall Street Journal recently released a video interview with Brian Armstrong the day after the U.S. Securities and Exchange...
-
14 June, 2023
Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?
Charging the world's two largest exchanges—Coinbase and Binance—poses a question of what makes a digital asset a security following the...
-
13 June, 2023
Binance Nigeria ordered to stop operations as CZ’s global exchange denies links
Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...
Recent
Trending
Most Views
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
-
10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
1 May 2025
Can BRICS really replace the USD?
