Crypto Crime Cartel

Trump’s ‘crypto’ could risk global finance: Bank of Italy
-
12 May, 2025

Trump’s ‘crypto’ could risk global finance: Bank of Italy

In other news, Bitrace's report revealed that TRON accounted for the most crime, despite lagging behind Ethereum in total stablecoin...
Coinbase buys Deribit for $2.9B as Q1 profit falls 95%
-
9 May, 2025

Coinbase buys Deribit for $2.9B as Q1 profit falls 95%

A May 8 report showed that Coinbase generated revenue of $1.96B in the three months ending March 31, a 10%...
Tether’s profits plunge, but new BTC SPAC promises big payday
-
2 May, 2025

Tether’s profits plunge, but new BTC SPAC promises big payday

As of March 31, $143.7B worth of USDT was circulating in the wild, while Tether's total assets totaled $149.3B, giving...
Trump stablecoin’s market cap soars; Circle rejects Ripple takeover
-
1 May, 2025

Trump stablecoin’s market cap soars; Circle rejects Ripple takeover

Trump's USD1 market cap crossed the $2 billion threshold on April 29, a remarkable leap considering it's barely a month...
BTC miners worry about cheap power, abuse of tariff powers
-
30 April, 2025

BTC miners worry about cheap power, abuse of tariff powers

Cambridge's report highlights the trends, economics, and sentiments of miners toward block reward mining amid the dwindling price of BTC...
Criminals create ‘cryptos,’ exchanges, blockchain networks: UN
-
30 April, 2025

Criminals create ‘cryptos,’ exchanges, blockchain networks: UN

The report found that despite sanctions, arrests and license withdrawals, crime-riddled platforms continue to launder billions of dollars.
Advertisement