11-27-2025 
Crypto Crime Cartel
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21 April, 2023
OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term
Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
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21 April, 2023
Digital currency exchanges struggling as regulators close in
Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...
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20 April, 2023
Taylor Swift evaded FTX due to securities violation concerns, lawyer says
Taylor Swift was the only celebrity who bothered to ask FTX if they were offering unregistered securities, and it saved...
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20 April, 2023
US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities
Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...
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19 April, 2023
Digital Currency Group’s Luno exchange cuts off Singaporean users
After laying off 35% of its staff in January, Luno is now ceasing its services in Singapore amid increased regulatory...
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18 April, 2023
US bipartisan stablecoin bill could spell doom for Tether
The draft bill states a two-year interval on issuing stablecoins and access to central bank borrowing and deposit accounts but...
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27 Nov 2025
Senate market structure markup by Christmas?
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27 Nov 2025
Blockchain by HIPTHER meetup covers regulated DeFi
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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25 Nov 2025
X just doxxed your location!
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26 Nov 2025
Expert tells companies: Take AI seriously, or else
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26 Nov 2025
New bill lets Americans pay federal taxes using BTC
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27 Nov 2025
Bangladesh releases AI report; deepfakes fuel investment
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
