Crypto Crime Cartel

SEC dumps more lawsuits but not everyone done with the whip
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28 February, 2025

SEC dumps more lawsuits but not everyone done with the whip

The SEC has given charges against 'crypto' crooks, such as Coinbase, Gemini, and Consensys, but other U.S. law enforcement agencies...
Congress talks stablecoins as Ardoino fears for Tether’s life
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28 February, 2025

Congress talks stablecoins as Ardoino fears for Tether’s life

Tether CEO Paolo Ardoino fears that his firm could soon lose its dominance in the stablecoins market as Congress considers...
SEC drops suits, forms anti-fraud unit, takes more meetings
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26 February, 2025

SEC drops suits, forms anti-fraud unit, takes more meetings

The crypto community awaits confirmation of the dismissal of SEC's suit vs. Coinbase, while OpenSea and two others bask in...
Bybit reels from $1.5B hack by North Korea
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25 February, 2025

Bybit reels from $1.5B hack by North Korea

Panic spread in the ‘crypto’ world recently after Bybit was hacked for over $1.4B worth of Ethereum’s ETH token, the...
Nigeria slaps Binance with $81.5 billion lawsuit
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25 February, 2025

Nigeria slaps Binance with $81.5 billion lawsuit

Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...
Tether talks stablecoins with Congress, eyes Lutnick’s help
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20 February, 2025

Tether talks stablecoins with Congress, eyes Lutnick’s help

As regulations close in on Tether, the stablecoin issuer is banking on its ties with U.S. Cabinet member Howard Lutnick...
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