03-11-2025 
Crypto Crime Cartel
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22 June, 2023
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
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21 June, 2023
Crypto.com denies trading against customers, SBF denies reality
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
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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...
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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...
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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...
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19 June, 2023
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
Recent
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11 Mar 2025
Dubai acknowledges USDC, EURC; AFS partners with Ternoa
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10 Mar 2025
ESMA allows non-MiCA stablecoin custody, transfers
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10 Mar 2025
The Elon Musk vs Sam Altman Feud part 4
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10 Mar 2025
Blockchain in gov’t expected to reach $791.5B market
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
