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author

Article by Steven Stradbrooke

US Treasury admits terrorists love cash even more than ‘crypto’
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15 February, 2024

US Treasury admits terrorists love cash even more than ‘crypto’

The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit
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14 February, 2024

Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit

Changpeng Zhao will find out his prison term on April 30 following the decision of the judge to delay his...
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
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13 February, 2024

New York AG triples fraud loss claim against Digital Currency Group to $3 billion

The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...
BTC ETFs finish first month on a high, but is the euphoria warranted?
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12 February, 2024

BTC ETFs finish first month on a high, but is the euphoria warranted?

While the nine BTC spot ETFs enjoyed positive inflows in the first week since their approval, not much can be...
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
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9 February, 2024

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d
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2 February, 2024

Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d

While Celsius emerges from bankruptcy, FTX seems close to solving the $400 million hack in its platform after the arrest...
Tether claims record $2.85 billion profit in Q4, still can’t afford an audit
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1 February, 2024

Tether claims record $2.85 billion profit in Q4, still can’t afford an audit

Tether noted that it prepared its reserves report "using the recognition and measurement principles" of the IFRS without making sufficient...
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
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31 January, 2024

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
Google okays BTC ETF ads, but will it matter?
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30 January, 2024

Google okays BTC ETF ads, but will it matter?

Following the announcement of its updated policy last December, Google begins permitting U.S. "crypto" trust issuers to advertise on its...
Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release
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29 January, 2024

Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release

The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation...
Ethereum’s decentralized mantra in tatters after execution of client bug
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26 January, 2024

Ethereum’s decentralized mantra in tatters after execution of client bug

8% of Ethereum PoS transaction validators began producing invalid blocks due to a flaw in the Nethermind client software, and...
Ethereum co-founders knew ETH was a security from the get-go, insider says
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26 January, 2024

Ethereum co-founders knew ETH was a security from the get-go, insider says

Ethereum insider Steven Nerayoff cements claims about Vitalik Buterin being one of "the biggest frauds," which he intends to detail...

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