11-26-2025 
Crypto Crime Cartel
-
24 June, 2023
Embattled BTC miner Core Scientific files bankruptcy reorganization plan
Core Scientific filed for Chapter 11 bankruptcy protection in December, and in its new plan, it pledges to satisfy all...
-
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...
-
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...
-
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....
Recent
Trending
Most Views
-
26 Nov 2025
Expert tells companies: Take AI seriously, or else
-
26 Nov 2025
New bill lets Americans pay federal taxes using BTC
-
25 Nov 2025
X just doxxed your location!
-
26 Nov 2025
New bill lets Americans pay federal taxes using BTC
-
26 Nov 2025
Expert tells companies: Take AI seriously, or else
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
25 Nov 2025
X just doxxed your location!
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
29 Sep 2025
APAC digital asset adoption accelerates; Japan leads
