Crypto Crime Cartel Archives

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

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13 November, 2023

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...

Celsius bankruptcy plan approved in New York

Business

Jordan Atkins

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13 November, 2023

Celsius bankruptcy plan approved in New York

The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Business

Steve Kaaru

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11 November, 2023

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Large-cap stablecoins depegged 707 times in 2022, Moody’s revealed as it unveiled an AI tool that can predict probable depeggings...

Business

James Field

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10 November, 2023

SEC responds to Binance motion to dismiss securities violation suit

The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...

Business

Jordan Atkins

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10 November, 2023

Coinbase access in Kazakhstan blocked over illegal operations

Kazakhstan is prohibiting access to Coinbase due to violations of digital asset laws, citing specific provisions prohibiting unsecured assets and...

Mango Markets’ $110M fraud trial pushed to April 2024

Business

Steve Kaaru

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7 November, 2023

Mango Markets’ $110M fraud trial pushed to April 2024

Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to...

Business

Steven Stradbrooke

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3 November, 2023

Coinbase posts seventh straight loss-making quarter despite USDC boost

Coinbase marked its seventh consecutive quarter in which it failed to turn a profit, with the latest figures showing a...

FTX founder Sam Bankman-Fried found guilty on 7 charges

Business

Jon Southurst

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3 November, 2023

FTX founder Sam Bankman-Fried found guilty on 7 charges

Crypto's former wonder boy Sam Bankman-Fried could see himself landing in jail for 115 years after being found guilty of...

Business

Steven Stradbrooke

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2 November, 2023

More tricks than treats in Tether’s Q3 attestation; Circle shuts USDC consumer accounts

Tether released its Q3 reserves attestation on Halloween and emphasized in its report was the fiscal reality that Tether ‘asserted’...

Taiwan police say 320 million Tether money laundering case is a new record

Business

Jon Southurst

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2 November, 2023

Taiwan police say 320 million Tether money laundering case is a new record

40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

Business

Steven Stradbrooke

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31 October, 2023

Terror ties lead Congress to demand ‘swift action’ against Binance, Tether

As charges are being mulled, U.S. politicians argue that while 'crypto' remains a small part of the overall financing, terrorists...

Sam Bankman-Fried’s court testimony is fastening his own noose

Business

Steven Stradbrooke

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30 October, 2023

Sam Bankman-Fried’s court testimony is fastening his own noose

SBF's attempt to portray himself as the smartest man in the courtroom seemingly led to failure, with his legal team...

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