05-13-2025 
Search Results for: cartel
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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
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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22 March, 2023
Bitskwela brings the blockchain heat to La Union as debaters convene for the third ‘Bull or Bear’
Bitskwela sets up its third Bull or Bear debate on the sandy beaches of La Union, where six debaters try...
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21 March, 2023
Judge’s Voyager ruling pushing US authorities to act against Binance
The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...
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12 May 2025
Germany’s KfW invests $11 million in digital bonds
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12 May 2025
Germany’s KfW invests $11 million in digital bonds
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1 May 2025
Can BRICS really replace the USD?
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1 May 2025
Arkansas town halts BTC mining proposal
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2 May 2025
The core problem with BTC
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
