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market manipulation

DoJ, SEC charge ‘crypto’ market makers with market manipulation

Steven Stradbrooke

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11 October, 2024

DoJ, SEC charge ‘crypto’ market makers with market manipulation

The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...

James Field

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23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...

New York DFS boosts digital currency monitoring capabilities to crack down on bad actors

Wahid Pessarlay

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23 February, 2023

New York DFS boosts digital currency monitoring capabilities to crack down on bad actors

To avoid the recurrence of implosions recorded in 2022, New York is keeping close tabs on the digital asset sector...

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Jordan Atkins

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17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...

Nasdaq wants to disrupt blockchain

Ed Drake

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11 August, 2021

Nasdaq wants to disrupt blockchain

The CEO of US stock exchange company Nasdaq has said she wants the company to be a blockchain disrupter, fully...

Patrick Thompson

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9 July, 2021

SEC charges 3 linked to Long Blockchain Corp insider trading

Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...

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Wahid Pessarlay

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30 May 2025

Jamaica’s largest bank pushes digital payments initiatives

Jamaica flag over blue sky background

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30 May 2025

Ugandan executive kidnapped, tortured for ‘crypto’

hands with tied around rope on color background

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29 May 2025

Michigan’s new bills ban CBDC, permit state to invest in ‘crypto’

Michigan road sign

Patrick Thompson

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29 May 2025

JPMorgan, other big banks bet on stablecoins

Blokchain chips concept illustration

Steven Stradbrooke

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29 May 2025

El Salvador thumbs nose at IMF by buying more BTC… or did they?

El Salvador flag

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29 May 2025

Philippines’ Marcos says ASEAN can be center for AI excellence

flags of the Philippines and the ASEAN

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29 May 2025

BSV for decentralized academic research repositories

University and education icons - BSV Blockchain

Pradipta Mukherjee

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29 May 2025

India explores drone-based quantum key distribution

Internet and telecommunication concept and social network

Wahid Pessarlay

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29 May 2025

Guatemala’s banking giant embeds blockchain for remittances

Remittances banner over modern city

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29 May 2025

South Korea to permit corporations to sell digital assets

Bitcoin success in sunrise. Hand holding one bitcoin in front of sun in beautiful landscape. New economy, fresh start and positive outlook for crypto currency concept. Vector illustration.

Becky Liggero Fontana

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28 May 2025

TEA Malta Highlights: Transparent accounting for the digital age

TEA Malta Highlights photo op

Steven Stradbrooke

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28 May 2025

Trump Media buying $2.5B in BTC; is America also buying?

Trump

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

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1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

Steven Stradbrooke

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15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

President Donald Trump art illustration card

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13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard

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8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract

Kurt Wuckert Jr

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13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner

Steven Stradbrooke

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20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

USDC virtual currency images on digital background

Patrick Thompson

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16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Steven Stradbrooke

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21 May 2025

Coinbase mulls buying Circle, deals with data breach fallout

Kurt Wuckert Jr

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6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025

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