Crypto Crime Cartel Archives

As Harris gains ground on Trump, ‘crypto bros’ try to thread this political needle

-

16 August, 2024

As Harris gains ground on Trump, ‘crypto bros’ try to thread this political needle

As the U.S. Election approaches, Democrats are trying to educate the digital asset community about what a Kamala Harris presidency...

BTC block reward miners drowning in red ink as chasing the green gets harder

Business

Steven Stradbrooke

-

14 August, 2024

BTC block reward miners drowning in red ink as chasing the green gets harder

The economic outlook for block reward mining in the U.S. is getting grimmer each day, with numerous miners registering plummeting...

Editorial

Kurt Wuckert Jr

-

13 August, 2024

Still betting against the dollar?

Bitcoin is seen as an alternative currency with the dollar's devaluation, but its value proposition remains speculative, with no proof...

Tether sued for $3.5 billion for liquidating Celsius loan collateral

Business

Steven Stradbrooke

-

13 August, 2024

Tether sued for $3.5 billion for liquidating Celsius loan collateral

The lawsuit seeks to reclaim BTC tokens that Celsius sent to Tether as collateral for loans of the USDT, which...

Ripple fined $125 million, barred from future securities law violations

Business

Steven Stradbrooke

-

8 August, 2024

Ripple fined $125 million, barred from future securities law violations

U.S. District Judge Analisa Torres gave Ripple 30 days to pay its $125 million penalty while permanently restraining and enjoining...

Binance protests $86M tax bill for unauthorized operations in India

Business

Steven Stradbrooke

-

7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...

Business

Kurt Wuckert Jr

-

6 August, 2024

Bloody Monday

As the world enters yet another market turmoil, the importance of investing in an asset with actual utility and can...

BTC plunge will weed out struggling miners, further centralize control

Business

Steven Stradbrooke

-

6 August, 2024

BTC plunge will weed out struggling miners, further centralize control

Alarm bell rings as market chaos ensued following a huge drop in several tokens' fiat price over the weekend and...

Bahamas shores up digital asset loopholes with DARE Act, 2 years after FTX implosion

Business

Steve Kaaru

-

5 August, 2024

Bahamas shores up digital asset loopholes with DARE Act, 2 years after FTX implosion

When FTX moved to the Bahamas in 2021, the government said it was proof the country was becoming a tech...

Coinbase profits plunge as retail traders lose their appetite for self-destruction

Business

Steven Stradbrooke

-

2 August, 2024

Coinbase profits plunge as retail traders lose their appetite for self-destruction

Things aren't looking good for Coinbase, which recorded a significant drop in transaction revenue and profit in Q2 while dealing...

Tether celebrates ‘profits’ but market manipulation lawsuit won’t go away

Business

Steven Stradbrooke

-

1 August, 2024

Tether celebrates ‘profits’ but market manipulation lawsuit won’t go away

Tether recently issued its latest attestation report on the reserve assets allegedly backing up the over $113 billion in circulating...

Trump promotes star-spangled BTC, pitches USA as planet’s ‘crypto capital’

Business

Steven Stradbrooke

-

29 July, 2024

Trump promotes star-spangled BTC, pitches USA as planet’s ‘crypto capital’

In his recent speech, Donald Trump vowed to "keep each and every [BTC] job" in the U.S. and ensure that...

Crypto Crime Cartel

Recent

Trending

Most Views