Crypto Crime Cartel Archives

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19 October, 2023

Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing

Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...

Binance’s terror ties grow, trading volume shrinks, US dollars disappear

Business

Steven Stradbrooke

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18 October, 2023

Binance’s terror ties grow, trading volume shrinks, US dollars disappear

Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...

SEC reportedly probing Genesis’ links to the Terra fraud

Business

Jordan Atkins

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17 October, 2023

SEC reportedly probing Genesis’ links to the Terra fraud

The digital asset lender has five days from the date of the order to comply by handing over the Securities...

Tether hates terrorism, less concerned about human slavery

Business

Steven Stradbrooke

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17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...

Voyager founder Stephen Ehrlich hit with fresh charges

Business

Jordan Atkins

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16 October, 2023

Voyager founder Stephen Ehrlich hit with fresh charges

Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...

New Binance terror financing revelations spark calls for crackdown

Business

Steven Stradbrooke

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16 October, 2023

New Binance terror financing revelations spark calls for crackdown

As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...

Sam Bankman-Fried’s lawyers botch cross-examination of Caroline Ellison

Business

Steven Stradbrooke

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13 October, 2023

Sam Bankman-Fried’s lawyers botch cross-examination of Caroline Ellison

Ex-Alameda CEO Caroline Ellison was grilled by SBF's legal camp following her testimony, and while several intriguing questions have been...

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Business

Jordan Atkins

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12 October, 2023

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.

50 state regulators tell court to throw the book at Coinbase

Business

Jordan Atkins

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11 October, 2023

50 state regulators tell court to throw the book at Coinbase

The regulators have filed an amicus brief supporting the U.S. securities regulator’s case against Coinbase, accusing it of attempting to...

Business

Steven Stradbrooke

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11 October, 2023

Caroline Ellison says Sam Bankman-Fried directed her to commit crimes

Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...

Business

Steven Stradbrooke

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10 October, 2023

Binance’s history with Hamas, Iran looks even worse today

Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

Business

Steve Kaaru

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5 October, 2023

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...

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