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Recent Posts

  • Watches of Switzerland warns of margin hit as tariffs pressure Swiss watchmakers
    July 3, 2025
  • J.P. Morgan puts Jeronimo Martins on Positive Catalyst Watch; shares rise
    July 3, 2025
  • Akzo Nobel names Fredrik Westin as new CFO starting 2026
    July 3, 2025
  • July 21, 2023

Ripple applies for crypto license in the United Kingdom

Ripple applied for registration as a crypto asset firm with the United Kingdom’s Financial Conduct Authority after its partial win against the U.S. SEC.

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  • July 21, 2023

Celsius Network reaches settlements to exit bankruptcy

Bankrupted crypto lender Celsius Network reached two settlements that may allow the return of assets to customers and end its bankruptcy proceedings.

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  • July 21, 2023

SEC hints at potential appeal to XRP ruling from Ripple Labs lawsuit

According to court documents, the SEC stated it is now “considering the various available avenues for further review” on the ruling.

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  • July 20, 2023

Sam Bankman-Fried’s brother included in memo planning to buy island and prep for apocalypse

According to court documents, Gabriel Bankman-Fried was mentioned in a memo at the FTX Foundation on a plan to build a bunker to survive “some event where 50%-99.99% of people die."

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  • July 20, 2023

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

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  • July 20, 2023

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued.

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  • July 20, 2023

US Justice Department to double its crypto team, target ransomware crimes

The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectual Property Section.

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  • July 20, 2023

Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisor

Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility.

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  • July 20, 2023

US state agency issues alert on crypto fraud happening over social media

Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram.

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  • July 20, 2023

Indonesia launches its crypto exchange and clearing house

The platform, monitored by local regulators, will be the only space in the country where the legal exchange of digital assets is allowed.

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