09-13-2025 
Crypto Crime Cartel
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20 February, 2023
NBA Hall of Famer Paul Pierce pays SEC $1.4M in fines for EthereumMax securities violations
SEC Chairman Gary Gensler reiterates that the existing federal securities laws apply not only to celebrities like Paul Pierce but...
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17 February, 2023
Terraform Labs founder Do Kwon defrauded investors, US SEC charges say
Terra founder Do Kwon's future is looking bleak as the U.S. SEC cements the allegations against him that resulted in...
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15 February, 2023
Is Tether a scam? Think twice before using USDT
Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...
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14 February, 2023
US gov’t, creditors oppose Celsius’ proposed restructuring extension
The U.S. Trustee, unsecured creditors, and an ad hoc group of borrowers all filed objections against the extension, saying Celsius...
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10 February, 2023
3AC co-founders ‘shamelessly’ refuse to comply with subpoena, liquidators say
The liquidators say that while the two Three Arrows Capital founders have been active on Twitter and even working on...
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10 February, 2023
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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12 Sep 2025
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12 Sep 2025
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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