10-14-2025 
Crypto Crime Cartel
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23 June, 2023
SEC has 120 days to respond to Coinbase request for regulatory guidance, rulemaking
The U.S. securities regulator has until October 11, 2023, to respond to Coinbase's petition on proposed crypto-specific rules before the...
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20 June, 2023
Binance issues cease and desist letter to ‘scam’ Nigerian entity
Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
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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...
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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...
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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....
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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...
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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13 Oct 2025
The golden fusion: Tether’s entry into gold mining
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10 Oct 2025
S&P Global dives into crypto with new index
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13 Oct 2025
UK reopens door to digital asset exchange-traded notes
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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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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27 Jun 2025
Gen Alpha leading the push for digital payments: report
