11-15-2024 
Crypto Crime Cartel
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24 November, 2023
Appeals court denies Sam Bankman-Fried’s latest bid for release
Disgraced former FTX CEO Sam Bankman-Fried will remain in jail until his sentencing, set in March 2024, following the court's...
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24 November, 2023
Changpeng Zhao’s bail release challenged by US gov’t, Justin Sun takes the money and runs
U.S. prosecutors call for Changpeng Zhao not to leave the country before his February sentencing date, while Justin Sun appears...
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24 November, 2023
Celsius Network reorganization plan focuses on BTC mining
Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
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24 November, 2023
Binance’s plea deal puts Tether in US law enforcement’s crosshairs
Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
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23 November, 2023
Crypto Open Patent Alliance is rotten to the core
In the latest charges against COPA members, Kraken was charged by the SEC on November 20 over illegally selling digital...
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23 November, 2023
Binance, Changpeng Zhao’s US chastening is just the beginning
While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
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22 November, 2023
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
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21 November, 2023
Kraken, Coinbase risk being forced out of US market over illegal securities trading
The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
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17 November, 2023
New York’s new token listing rules limit VCs dumping on retail
On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
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17 November, 2023
BlackRock XRP ETF rumor leads to price swing
The pump-and-dump of the XRP on Monday was triggered by reports of BlackRock's filing for an ETF in the U.S.,...
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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15 November, 2023
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
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