Crypto Crime Cartel Archives

Mt. Gox creditors given 1 more year to submit payment information

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22 September, 2023

Mt. Gox creditors given 1 more year to submit payment information

The Tokyo District Court grants permission to bankrupt Mt. Gox to extend the deadline for submitting creditors' repayment details until...

Kraken sued in Australia over failure to explain product to customers

Business

James Field

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22 September, 2023

Kraken sued in Australia over failure to explain product to customers

Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...

Brian Armstrong’s ‘Make Coinbase Great Again’ campaign falling flat

Business

Steven Stradbrooke

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21 September, 2023

Brian Armstrong’s ‘Make Coinbase Great Again’ campaign falling flat

Coinbase is trying to rally support for reducing regulatory oversight of its operations, even as U.S. regulators warn that additional...

SEC v Binance battle over disclosures relating to Binance.US customer assets

Business

Jordan Atkins

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20 September, 2023

SEC v Binance battle over disclosures relating to Binance.US customer assets

In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...

Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds

Business

Steven Stradbrooke

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20 September, 2023

Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds

The court-appointed FTX Debtors has filed a complaint in the U.S. Bankruptcy Court for the District of Delaware against Allan...

Mark Cuban: Do you want to get your Ethereum back from the hacker?

Business

Gavin Lucas

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19 September, 2023

Mark Cuban: Do you want to get your Ethereum back from the hacker?

Hope remains alive for Mark Cuban, whose $870,000 digital assets were stolen by phishing hackers, so long as the right...

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

Business

Steven Stradbrooke

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19 September, 2023

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...

Business

James Field

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18 September, 2023

SEC v Binance: Judge grants US regulator’s motion to unseal documents

The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...

Business

James Field

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18 September, 2023

Genesis halts all digital asset trading activities across business units

Genesis assured clients that their derivative positions will be honored until expiry amid the suspension of its trading services, which...

3AC founders hit with 9-year capital markets ban in Singapore

Business

Steve Kaaru

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18 September, 2023

3AC founders hit with 9-year capital markets ban in Singapore

Kyle Davies and Zhu Su lied to Monetary Authority of Singapore, failed to notify the watchdog about changes in directorship,...

Crypto Freedom Alliance of Texas launches to advocate for digital asset regulatory clarity

Business

James Field

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15 September, 2023

Crypto Freedom Alliance of Texas launches to advocate for digital asset regulatory clarity

Branding itself as a friendly hub for "crypto" investors, Texas is now focusing on regulating the digital asset sector through...

OneCoin co-founder Karl Greenwood sentenced to 20 years in prison

Business

Steve Kaaru

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15 September, 2023

OneCoin co-founder Karl Greenwood sentenced to 20 years in prison

Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...

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