Crypto Crime Cartel Archives

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15 September, 2023

FTX asset sale plan approved, Sam Bankman-Fried says he cannot tell a lie

U.S. Bankruptcy Court Judge John Dorsey has approved the plan by FTX Debtors to start selling roughly $3.4 billion worth...

Binance.US sheds CEO, another 100 staff while ducking SEC probe

Business

Steven Stradbrooke

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14 September, 2023

Binance.US sheds CEO, another 100 staff while ducking SEC probe

Apart from the departure of another of its execs, CEO Brian Shroder, Binance.US slashed one-third of its staff, stressing that...

Ripple bails out Fortress Trust after hackers steal customer assets

Business

Steven Stradbrooke

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13 September, 2023

Ripple bails out Fortress Trust after hackers steal customer assets

Ripple's Brad Garlinghouse recently declared that Fortress Trust's Purcell had "built an impressive business with recurring revenue and a strong...

Ben Armstrong and the influencer problem

Editorial

Kurt Wuckert Jr

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13 September, 2023

Ben Armstrong and the influencer problem

Ben Armstrong, like most people, got into Bitcoin because it was an intriguing tool for internet business, but he let...

SEC rebuts Ripple in bid to appeal XRP programmatic sale ruling

Business

James Field

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12 September, 2023

SEC rebuts Ripple in bid to appeal XRP programmatic sale ruling

The latest SEC submission to the U.S. District Court comes as a rebuttal to a September 1 filing by Ripple,...

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Business

Steven Stradbrooke

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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...

Binance’s executive exodus creates ‘Survivor’ race to be the first to rat

Business

Steven Stradbrooke

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11 September, 2023

Binance’s executive exodus creates ‘Survivor’ race to be the first to rat

Changpeng ‘CZ’ Zhao insisted that Binance wasn’t facing any liquidity issues and was winning court cases, establishing new fiat payment...

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Business

Steve Kaaru

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11 September, 2023

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

Business

James Field

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8 September, 2023

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...

Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall

Business

Steven Stradbrooke

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8 September, 2023

Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall

Ryan Salame has pleaded guilty to conspiracy charges to make unlawful political campaign contributions and conspiracy to operate an unlicensed...

Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue

Business

Steven Stradbrooke

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7 September, 2023

Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue

In a desperate attempt to revive its revenue, Circle returned its stablecoin to Coinbase's Base blockchain, a so-called "decentralized" network...

Tether’s alleged T-bill stash could prove its Achilles heel when DoJ pounces

Business

Steven Stradbrooke

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6 September, 2023

Tether’s alleged T-bill stash could prove its Achilles heel when DoJ pounces

Tether CTO Paolo Ardoino declared that Tether's "exposure in" T-bills has hit $72.5 billion, up from a mere $55.8 billion...

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