11-14-2024 
Crypto Crime Cartel
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20 January, 2021
Kraken announces XRP freeze for US residents
The decision follows a filing by the U.S. securities regulator against parent company Ripple Labs Inc. for failing to register...
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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12 January, 2021
Tether printing presses in overdrive as regulators watch closely
With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
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7 January, 2021
Massive anti-money laundering reform suggests busy year for US regulators
The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
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5 January, 2021
Coinbase and Craig Wright are going to court?
In his latest blog post, “About Coinbase,” Dr. Craig Wright alludes to the trouble on the horizon for Coinbase.
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31 December, 2020
Binance Korea shuts down eight months after launch
The Binance team claimed that low trading volume and limited liquidity were the reason for the shutdown.
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23 December, 2020
Ripple XRP is ‘unregistered security’ and here’s our suit: SEC
The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse...
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15 December, 2020
Bitfinex: NY attorney general extends submission deadline
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
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14 December, 2020
Pump the brakes on MicroStrategy
Michael Saylor and MicroStrategy have taken up a lot of space in the news thanks to their aggressive accumulation of...
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14 December, 2020
Ethereum 2.0 is an unexploded regulatory bomb
Ethereum 2.0 has gone live, seemingly without a thought paid to whether the network’s new system falls within the definition...
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25 November, 2020
Ethereum 2.0: Still not scalable
Ethereum filled the role of a parenthetical era in Bitcoin’s history, but has been made obsolete, and that is why...
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18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
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