11-16-2024 
Crypto Crime Cartel
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26 September, 2022
Jesse Powell of Kraken joins ‘crypto’ CEO skedaddle
On September 21, Kraken announced a ‘leadership succession plan’ that will see Jesse Powell quit the CEO position to make...
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23 September, 2022
Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry
Binance was booted out of the Philippines and shortly after claimed to be in talks to acquire a licensed VASP—Infrawatch...
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22 September, 2022
Ethereum’s Merge is another epic fail
The Merge was completed on September 15, and ETH reached a recent high of $1,638.56 that day. Since then, it...
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22 September, 2022
US judge orders Tether to produce detailed documents on USDT’s backing
The order from U.S. District Judge Katherine Polk Failla is part of a case that's been ongoing since 2019, where...
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21 September, 2022
FTX gets spanked by UK watchdog, Alameda to repay Voyager debt
The U.K.’s Financial Conduct Authority (FCA) has warned consumers that FTX is operating in the U.K. without local permission, putting...
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19 September, 2022
SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security
The chamber has requested to file an amicus brief in the Ripple case, and while it’s doubtful if XRP is...
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17 September, 2022
US court approves appointment of examiner to uncover Celsius dealings
Intense scrutiny awaits Celsius with the U.S. court's approval to hire an examiner to look into its dealings, which comes...
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16 September, 2022
Binance finds a back door into the Philippines market
A Binance executive has confirmed the exchange is in talks to acquire a licensed company after losing out on approval...
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15 September, 2022
Publishing Tornado Cash code does not violate sanctions: US Treasury
The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
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14 September, 2022
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...
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13 September, 2022
Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay
Fowler’s lawyer claims to be sick and wants sentencing pushed for the ex-football player accused of providing banking services to...
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13 September, 2022
Brother of ex-Coinbase manager pleads guilty in insider trading case
Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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