04-19-2025 
RICO
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6 June, 2023
SEC sues Binance for ‘calculated evasion’ of US securities law
The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...
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19 October, 2022
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
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27 May, 2021
Crypto Crime Cartel: The many lawsuits against BitMEX
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
