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Crypto Crime Cartel

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Business

Steve Kaaru

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...

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Business

Steve Kaaru

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...

CoinEx exchange settles for $1.7M with NYAG, exits US

Business

Steve Kaaru

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...

Craig Wright’s ‘passing off’ cases postponed pending COPA v Wright outcome

Business

James Field

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....

Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’

Business

Steven Stradbrooke

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...

Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?

Business

Jordan Atkins

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...

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Jordan Atkins

18 Sep 2025

Crypto Crime Cartel

Binance issues cease and desist letter to ‘scam’ Nigerian entity

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

CoinEx exchange settles for $1.7M with NYAG, exits US

Craig Wright’s ‘passing off’ cases postponed pending COPA v Wright outcome

Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’

Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?

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Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Teranode is almost ready—here’s what it means for Bitcoin

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning