Crypto Crime Cartel
Biden’s head of crypto enforcement pledges crackdown on Cryptocrime
Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in her efforts,...
Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges
Jump Trading entered into an agreement with Terraform Labs to manipulate UST to stay at $1 and in return purchased...
Binance exits Canada citing increased regulation
Binance joins fellow "crypto" exchanges Coinbase and Kraken in exiting the Canadian marketplace as the country tightens its regulatory muscle...
Burned and shunned by banking, digital assets are lurking in the shadows
The global financial stability is facing threats as digital asset players turn to shadow banks amid a spate of tech...
Ethereum stumbles with settlements as validators go missing
Delays recorded in settling transactions in Ethereum last week weren't all that serious, developers working on the issue said but...
Tether attestation dressed up as an audit undressed by former SEC enforcer
Tether claims to have made nearly $1.5 billion in ‘net profit’ according to the latest Not An Audit™ by the...
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