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author

Article by Steven Stradbrooke

Binance’s plea deal puts Tether in US law enforcement’s crosshairs
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24 November, 2023

Binance’s plea deal puts Tether in US law enforcement’s crosshairs

Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
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22 November, 2023

Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities

Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
Kraken, Coinbase risk being forced out of US market over illegal securities trading
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21 November, 2023

Kraken, Coinbase risk being forced out of US market over illegal securities trading

The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
New York’s new token listing rules limit VCs dumping on retail
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17 November, 2023

New York’s new token listing rules limit VCs dumping on retail

On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
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16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
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15 November, 2023

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales

Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding
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14 November, 2023

Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding

Justin Sun's Tron blockchain is again being flagged as terror groups' go-to financing option, while Circle is catching some rare...
PayPal hit with SEC subpoena over new PYUSD stablecoin
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6 November, 2023

PayPal hit with SEC subpoena over new PYUSD stablecoin

On November 1, PayPal issued its Q3 earnings report, and in a separate filing, the company revealed that it received...
Coinbase posts seventh straight loss-making quarter despite USDC boost
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3 November, 2023

Coinbase posts seventh straight loss-making quarter despite USDC boost

Coinbase marked its seventh consecutive quarter in which it failed to turn a profit, with the latest figures showing a...
More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts
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2 November, 2023

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...
Bittrex bankruptcy may turn a profit, thanks to KYC-phobic exchange customers
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1 November, 2023

Bittrex bankruptcy may turn a profit, thanks to KYC-phobic exchange customers

Owing to the unclaimed balances from users, with some voicing irritability over Bittrex's "super slow and disjointed" claims process, would...
Terror ties lead Congress to demand ‘swift action’ against Binance, Tether
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31 October, 2023

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...

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