Crypto Crime Cartel Archives

CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt

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27 October, 2023

CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt

CoinFLEX creditors launch a legal battle against former CEO Mark Lamb for allegedly teaming up with 3AC founders in using...

Coinbase accuses SEC of jurisdictional overreach in last-ditch attempt to have suit dismissed

Business

James Field

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26 October, 2023

Coinbase accuses SEC of jurisdictional overreach in last-ditch attempt to have suit dismissed

In a filing with the U.S. District Court for the Southern District of New York, Coinbase blasted the Securities and...

Fools rush in: Anatomy of a BTC ETF price pump

Business

Steven Stradbrooke

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26 October, 2023

Fools rush in: Anatomy of a BTC ETF price pump

The hike in BTC's fiat price last week is not because it is a "digital gold" with actual utility but...

Tether’s transparently phony transparency v. Justin Sun’s stable self-hacking

Business

Steven Stradbrooke

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25 October, 2023

Tether’s transparently phony transparency v. Justin Sun’s stable self-hacking

Years dragged on and a change in leadership took place, but Tether still couldn't provide the transparency in its reserves,...

Business

Jordan Atkins

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25 October, 2023

Newly filed amicus brief defends Binance despite terror links

The Chamber of Digital Commerce calls for the dismissal of the SEC's case against Binance and Changpeng Zhao, claiming that...

Business

Steven Stradbrooke

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24 October, 2023

Binance won’t identify new EUR payment partners, loses more senior execs

Binance's integrity is gradually disintegrating, as seen in its unwillingness to comply with financial regulations, which include being transparent about...

LBRY’s last stand comes to nothing as the company says its farewell

Business

James Field

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23 October, 2023

LBRY’s last stand comes to nothing as the company says its farewell

LBRY Inc. announced its official closure in a last community post on October 20, citing a court loss and “several...

Sam Bankman-Fried’s trial is going about as well as expected

Business

Steven Stradbrooke

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23 October, 2023

Sam Bankman-Fried’s trial is going about as well as expected

The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...

FDIC agrees to up digital asset industry risk assessments

Business

James Field

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23 October, 2023

FDIC agrees to up digital asset industry risk assessments

In addressing risks posed by digital assets, the FDIC is urged to set up timeframes to strategically assess threat and...

SEC v Ripple: Regulator drops charges vs founders but case will proceed

Business

Jordan Atkins

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23 October, 2023

SEC v Ripple: Regulator drops charges vs founders but case will proceed

The next step in the SEC v Ripple case is to see what Ripple ends up paying for its sales...

All you need to know about the new G20 digital currency regulations

Business

Gavin Lucas

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23 October, 2023

All you need to know about the new G20 digital currency regulations

More countries are expected to follow suit in crafting regulations for the digital asset industry following the move by the...

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

Business

Steven Stradbrooke

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20 October, 2023

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...

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