07-04-2025 
Crypto Crime Cartel
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31 January, 2023
Crypto.com scrambles to calm customers after Lithuania banking crackdown
Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...
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30 January, 2023
Celsius customers’ claims over assets in Earn accounts dismissed in New York
Three clients had filed a motion seeking to be declared legal owners of assets on Earn accounts, but the judge...
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30 January, 2023
Ordinals brings NFTs to BTC, upsetting small blockers once again
A new technique called Ordinals, which permits NFTs to transact directly on the BTC blockchain, raised some eyebrows in the...
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27 January, 2023
Barry Silbert was bullish on Bitcoin BSV—even in 2014
Barry Silbert was bullish on bitcoin in 2014; however, in 2017-2022, he turned to a multi-chain and speculation/trading-based investment strat,...
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27 January, 2023
Coinbase fined millions for Dutch delay, CEO Armstrong losing faith in ETH?
Coinbase has until March 2 to object to the fine, but the company has already said it believes the fine...
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26 January, 2023
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
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