11-14-2024 
Crypto Crime Cartel
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17 January, 2024
US gov’t faces pushback on its efforts to limit digital currency excesses, protect consumers
Coin Center responded to a late-December demand by Sen. Warren, who sought more information on efforts by Coin Center to...
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16 January, 2024
After Apple India, Google also delisting Binance, Kraken from Play Store
Days after Apple pulled a similar move on the App Store, Google is also removing exchanges including Binance and co....
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16 January, 2024
Erik Voorhees rejects allegations that ShapeShift handled stolen Coinrail tokens
The X personality called Boring Sleuth issued a series of tweets detailing research on the flow of funds following the...
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16 January, 2024
Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement
With the forfeiture of BitLicense, which it held since 2018, over violation of cybersecurity regulations, Genesis Global Trading will no...
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16 January, 2024
UN says Tether is a crime coin; shrinking Circle tests the IPO waters (again)
The UNODC report details Tether's role in the massive underground banking networks that support Macau's casino 'junket' operators as well...
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15 January, 2024
SEC v Ripple: US regulator asks court to make Ripple produce more financial statements
The U.S. securities regulator has requested a federal judge compel Ripple to produce more financial statements related to institutional sales...
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28 December, 2023
Digital Currency Group boss Barry Silbert out as Grayscale chair
Barry Silbert remains mum on his decision to leave his post as chairman of Grayscale on the same day the...
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28 December, 2023
Calvin Ayre’s predictions for 2024: Fewer crooks, more enterprise blockchain adoption
Enterprise blockchain technology’s future looks bright as the efforts of regulatory and law enforcement agencies resulted in the overdue cracking...
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27 December, 2023
SEC appears poised to approve BTC spot-based ETFs early in 2024
Sources claimed the U.S. securities regulator could approve some ETF applications as early as January 10, following the SEC's "rare...
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27 December, 2023
Binance announces ‘Brexit’ but can’t quit noncompliant bad habits
Three days before the halt of trading pairs involving GBP, Binance users in the United Kingdom were caught off guard...
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27 December, 2023
2023: A year in regulation
2023 is a challenging year for the digital asset space, with major firms collapsing, high-profile names getting into lawsuits, and...
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22 December, 2023
Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan
The new site in Cedarvale, Texas, will host 66,000 mining rigs, with construction set to start in a few weeks;...
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs