Crypto Crime Cartel Archives

SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies

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2 July, 2024

SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies

The SEC filed a civil complaint against Consensys Software Inc. for failing to register as a securities broker and for...

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

Business

Steven Stradbrooke

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27 June, 2024

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...

2024’s memecoin surge is proof positive that ‘crypto’ is dead

Business

Steven Stradbrooke

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26 June, 2024

2024’s memecoin surge is proof positive that ‘crypto’ is dead

While justice has yet to fully catch up with individuals and groups tied to digital currency crimes, a new wave...

Ethereum wants on ETF bandwagon as BTC Core devs get slice of ETF profits

Business

Steven Stradbrooke

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12 January, 2024

Ethereum wants on ETF bandwagon as BTC Core devs get slice of ETF profits

Following the approval of BTC spot-based ETFs, Ethereum supporters are hopeful that their ETH token will also get the nod,...

HEX founder Richard Heart’s lawyers claim he promised nothing to nobody

Business

Steven Stradbrooke

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11 January, 2024

HEX founder Richard Heart’s lawyers claim he promised nothing to nobody

Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud...

Honduras special economic zone grants BTC ‘unit of account’ status

Business

Steve Kaaru

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11 January, 2024

Honduras special economic zone grants BTC ‘unit of account’ status

Próspera ZEDE economic zone adopted BTC as legal tender in 2022 and now recognizes it as a unit of account,...

Editorial

Kurt Wuckert Jr

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9 January, 2024

A glimpse into the future of Bitcoin

2024 rings in new hurdles for Bitcoin, with a new civil war likely erupting, all while giving ample space for...

Digital asset regulatory clarity increasing, much to Binance’s dismay

Business

Steven Stradbrooke

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9 January, 2024

Digital asset regulatory clarity increasing, much to Binance’s dismay

Blockchain-based operators that clamored for regulatory clarity could see their desire granted this 2024, with a new report shedding light...

SEC adds Terraform Labs unregistered securities ruling to Binance, Coinbase suits

Business

Steven Stradbrooke

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5 January, 2024

SEC adds Terraform Labs unregistered securities ruling to Binance, Coinbase suits

The U.S. regulator is looking to get the upper hand in its case against Binance and Coinbase, using its recent...

Blame game for BTC ‘flash crash’ focuses on Matrixport, Cramer, reality

Business

Steven Stradbrooke

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4 January, 2024

Blame game for BTC ‘flash crash’ focuses on Matrixport, Cramer, reality

Jim Cramer’s latest flip-flop was directed at Matrixport analyst Markus Thielen, who issued a report claiming that the U.S. SEC...

Sam Bankman-Fried escapes second trial; Binance’s Changpeng Zhao can’t escape US custody

Business

Steven Stradbrooke

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3 January, 2024

Sam Bankman-Fried escapes second trial; Binance’s Changpeng Zhao can’t escape US custody

FTX's Sam Bankman-Fried won't face a second trial for bribing Chinese officials, while Binance's Changpeng Zhao's bid to return to...

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

Business

Steven Stradbrooke

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2 January, 2024

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...

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