11-06-2025 
Crypto Crime Cartel
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27 March, 2023
3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt
The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...
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26 March, 2023
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
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24 March, 2023
Biden issues damning economic report for the digital asset industry
The economic report paints an ugly picture of the digital asset sector, and while it leaned mainly on the negative...
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24 March, 2023
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...
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23 March, 2023
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
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23 March, 2023
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
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4 Nov 2025
Bring the dragon to the battlefield!
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4 Nov 2025
Bring the dragon to the battlefield!
