This flew under the radar: Trump's new acting AG Todd Blanche shut down major DOJ investigations into crypto companies, dealers, and exchanges as Pam Bondi's second-in-command — all while holding at least $159,000 in crypto assets himself.
The fox is guarding the hen house.
The fox is guarding the hen house.
April 10, 2026 at 10:01 PM
This flew under the radar: Trump's new acting AG Todd Blanche shut down major DOJ investigations into crypto companies, dealers, and exchanges as Pam Bondi's second-in-command — all while holding at least $159,000 in crypto assets himself.
The fox is guarding the hen house.
The fox is guarding the hen house.
November 17, 2025 at 11:19 AM
Newsletter: Crypto exchanges face legal troubles, and Trump’s crypto empire grows as regulations are slashed and enforcement is sidelined.
www.citationneeded.news/issue-76/
www.citationneeded.news/issue-76/
Issue 76 – Tripartisan legislation
Crypto exchanges face legal troubles, and Trump’s crypto empire grows as regulations are slashed and enforcement is sidelined.
www.citationneeded.news
February 6, 2025 at 12:38 AM
Newsletter: Crypto exchanges face legal troubles, and Trump’s crypto empire grows as regulations are slashed and enforcement is sidelined.
www.citationneeded.news/issue-76/
www.citationneeded.news/issue-76/
The scope of dirty money (terrorists, criminals, sex predators) moving through crypto exchanges is dizzying. And as this article describes, Binance - the company at the heart of Trump's crypto corruption - continues to be one of the worst offenders.
The Crypto Industry’s $28 Billion in ‘Dirty Money’
www.nytimes.com
November 18, 2025 at 1:33 AM
The scope of dirty money (terrorists, criminals, sex predators) moving through crypto exchanges is dizzying. And as this article describes, Binance - the company at the heart of Trump's crypto corruption - continues to be one of the worst offenders.
Watching crypto exchanges pivot to prediction markets confirms they were always casinos masquerading as investment institutions.
February 17, 2026 at 3:57 PM
Watching crypto exchanges pivot to prediction markets confirms they were always casinos masquerading as investment institutions.
New from 404 Media: buying this $250 ID from the tropical nation of Palau allows you to bypass U.S. crypto laws. The law blocks certain exchanges and limits trades. I bought the ID, verified it works for making accounts on crypto exchanges. Traders are doing this.
www.404media.co/buying-a-250...
www.404media.co/buying-a-250...
Buying a $250 Residency Card From a Tropical Island Let Me Bypass U.S. Crypto Laws
U.S. traders are buying 'digital residency' in Palau to skirt restrictions on the amount of cryptocurrency they can withdraw and the exchanges they can use. Major exchanges have already banned the ID,...
www.404media.co
March 3, 2025 at 2:10 PM
New from 404 Media: buying this $250 ID from the tropical nation of Palau allows you to bypass U.S. crypto laws. The law blocks certain exchanges and limits trades. I bought the ID, verified it works for making accounts on crypto exchanges. Traders are doing this.
www.404media.co/buying-a-250...
www.404media.co/buying-a-250...
Apparently she now works for one of the major crypto exchanges
February 10, 2026 at 8:29 PM
Apparently she now works for one of the major crypto exchanges
We just adopted our 19th sanctions package.
It targets Russian banks, crypto exchanges, entities in India and China, among others.
The EU is curbing Russian diplomats’ movements to counter the attempts of destabilisation.
It is increasingly harder for Putin to fund this war.
It targets Russian banks, crypto exchanges, entities in India and China, among others.
The EU is curbing Russian diplomats’ movements to counter the attempts of destabilisation.
It is increasingly harder for Putin to fund this war.
October 23, 2025 at 6:35 AM
We just adopted our 19th sanctions package.
It targets Russian banks, crypto exchanges, entities in India and China, among others.
The EU is curbing Russian diplomats’ movements to counter the attempts of destabilisation.
It is increasingly harder for Putin to fund this war.
It targets Russian banks, crypto exchanges, entities in India and China, among others.
The EU is curbing Russian diplomats’ movements to counter the attempts of destabilisation.
It is increasingly harder for Putin to fund this war.
Crypto exchanges under investigation by the SEC have spent days boosting Trump's meme coin, $TRUMP, helping Trump make billions
$TRUMP is designed to facilitate this kind of brazen corruption
$TRUMP is designed to facilitate this kind of brazen corruption
January 22, 2025 at 2:31 PM
Crypto exchanges under investigation by the SEC have spent days boosting Trump's meme coin, $TRUMP, helping Trump make billions
$TRUMP is designed to facilitate this kind of brazen corruption
$TRUMP is designed to facilitate this kind of brazen corruption
Hmmmm. 🤔 Someone pls keep a watch on bank accounts and crypto exchanges.
September 28, 2025 at 5:51 PM
Hmmmm. 🤔 Someone pls keep a watch on bank accounts and crypto exchanges.
The UK is preparing new sanctions against Russian payment services, crypto exchanges, and financial institutions following the scandal over the easing of restrictions on oil and gas, - said Vladyslav Vlaslyuk, the Ukrainian President's Commissioner on Sanctions Policy, in a comment to Liga. net.
May 26, 2026 at 11:39 AM
The UK is preparing new sanctions against Russian payment services, crypto exchanges, and financial institutions following the scandal over the easing of restrictions on oil and gas, - said Vladyslav Vlaslyuk, the Ukrainian President's Commissioner on Sanctions Policy, in a comment to Liga. net.
I bought estrogen :D
also fuck crypto exchanges!
also fuck crypto exchanges!
January 30, 2025 at 12:59 PM
I bought estrogen :D
also fuck crypto exchanges!
also fuck crypto exchanges!
This cover crypto exchanges?
It’s here. The Trump Administration has issued an Executive Order that includes a requirement for banks to collect customers’ citizenship information.
www.whitehouse.gov/presidential...
www.whitehouse.gov/presidential...
May 20, 2026 at 2:17 AM
This cover crypto exchanges?
Yes, because if we’ve learned anything it’s that crypto exchanges need less regulation.
President Trump signed into law a bill to overturn a revised rule from the Internal Revenue Service that expanded the definition of a broker to include decentralized cryptocurrency exchanges, according to a statement from the White House reut.rs/428E6kx
Trump signs bill to nullify expanded IRS crypto broker rule
U.S. President Donald Trump on Thursday signed into law a bill to overturn a revised rule from the Internal Revenue Service that expanded the definition of a broker to include decentralized cryptocurrency exchanges, according to a statement from the White House.
reut.rs
April 11, 2025 at 5:18 AM
Yes, because if we’ve learned anything it’s that crypto exchanges need less regulation.
Three of Asia Pacific’s biggest stock exchanges are pushing back against crypto hoarding vehicles masquerading as listed companies
Asia’s Biggest Stock Exchanges Push Back Against Companies Hoarding Crypto
Three of Asia Pacific’s biggest stock exchanges are pushing back against crypto hoarding vehicles masquerading as listed companies.
bloom.bg
October 22, 2025 at 2:15 AM
Three of Asia Pacific’s biggest stock exchanges are pushing back against crypto hoarding vehicles masquerading as listed companies
Is there any other use for crypto?
Iran’s Revolutionary Guard used crypto to evade sanctions, report finds
The military force moved about $1 billion using two exchanges registered in Britain, according to TRM Labs, which specializes in crypto investigations.
www.washingtonpost.com
January 9, 2026 at 12:11 PM
Is there any other use for crypto?
What else? Within two days, crypto exchanges Kraken and Coinbase moved to list or already listed $Trump. BUT--Coinbase and Kraken are fighting lawsuits filed by the SEC which conducted a wide-ranging crackdown on crypto firms during Biden. Now they are helping Trump make money. CONFLICT OF INTEREST?
January 20, 2025 at 1:58 AM
What else? Within two days, crypto exchanges Kraken and Coinbase moved to list or already listed $Trump. BUT--Coinbase and Kraken are fighting lawsuits filed by the SEC which conducted a wide-ranging crackdown on crypto firms during Biden. Now they are helping Trump make money. CONFLICT OF INTEREST?
SpaceX gray market stock is cratering on crypto exchanges- now down 20% since the start of the month and indicating an open below the current IPO price.
June 6, 2026 at 11:00 PM
SpaceX gray market stock is cratering on crypto exchanges- now down 20% since the start of the month and indicating an open below the current IPO price.
Shocked, I am.
Kyrsten Sinema’s next gig: Working for crypto
The former senator is joining an advisory council to one of the largest crypto exchanges, alongside a senior adviser to Trump.
www.politico.com
January 29, 2025 at 11:44 PM
Shocked, I am.
As President Trump has championed the crypto industry, at least $28 billion tied to illicit activity has flowed into crypto exchanges over the last two years, according to an examination by the International Consortium of Investigative Journalists, The New York Times and other news organizations.
The Crypto Industry’s $28 Billion in ‘Dirty Money’
As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges.
nyti.ms
November 17, 2025 at 5:30 PM
As President Trump has championed the crypto industry, at least $28 billion tied to illicit activity has flowed into crypto exchanges over the last two years, according to an examination by the International Consortium of Investigative Journalists, The New York Times and other news organizations.
At a certain point people just stopped caring that crypto exchanges are getting hacked for $150 million like every single week and that’s probably bad
September 24, 2026 at 9:11 PM
At a certain point people just stopped caring that crypto exchanges are getting hacked for $150 million like every single week and that’s probably bad
EU’s Foreign Policy Chief Kaja Kallas says the newly adopted 19th sanctions package targets Russian banks, crypto exchanges, and companies in China and India helping Moscow evade sanctions. The EU is also restricting Russian diplomats' movement to counter destabilization efforts.
October 23, 2025 at 6:58 AM
EU’s Foreign Policy Chief Kaja Kallas says the newly adopted 19th sanctions package targets Russian banks, crypto exchanges, and companies in China and India helping Moscow evade sanctions. The EU is also restricting Russian diplomats' movement to counter destabilization efforts.