Crypto Crime Cartel Archives

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

-

4 September, 2023

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...

BTC gains shortlived as SEC delays ETP decisions

Business

Jordan Atkins

-

4 September, 2023

BTC gains shortlived as SEC delays ETP decisions

BTC has given back almost all of the gains from Grayscale’s victory over the SEC, where a federal court ordered...

Tether gets new banker, Binance boots BUSD, Justin Sun pumps BTC

Business

Steven Stradbrooke

-

1 September, 2023

Tether gets new banker, Binance boots BUSD, Justin Sun pumps BTC

In the latest developments in the "crypto" space, Tether's secret banking ties are put on the spotlight after partnering with...

Sealed SEC filing has Binance bracing for US criminal charges

Business

Steven Stradbrooke

-

31 August, 2023

Sealed SEC filing has Binance bracing for US criminal charges

The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation...

Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court

Business

James Field

-

29 August, 2023

Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court

The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...

Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?

Business

Steven Stradbrooke

-

29 August, 2023

Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?

Blockchain detectives are claiming that Ethereum and Vitalik Buterin are allegedly financially beholden to Chinese conglomerate Wanxiang Group, which has...

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

Business

James Field

-

29 August, 2023

Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea

The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...

Is Coinbase seriously celebrating 16 transactions per second?

Business

Gavin Lucas

-

25 August, 2023

Is Coinbase seriously celebrating 16 transactions per second?

Coinbase's Base hit 16 transactions per second earlier in August, a number inferior to what a blockchain could do and...

Binance tempts fate by helping Russia dodge economic sanctions

Business

Steven Stradbrooke

-

24 August, 2023

Binance tempts fate by helping Russia dodge economic sanctions

Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...

Questions raised as Coinbase, Circle rejig USDC stablecoin relationship

Business

Steven Stradbrooke

-

23 August, 2023

Questions raised as Coinbase, Circle rejig USDC stablecoin relationship

Circle assumes "direct accountability" for USDC following the dissolution of the Centre consortium as a stand-alone entity, with plans to...

Binance loses another payment processor as Checkout.com fears regulatory blowback

Business

Steven Stradbrooke

-

22 August, 2023

Binance loses another payment processor as Checkout.com fears regulatory blowback

Regulatory hurdles and concerns over its alleged illegal acts led to a fallout between Binance and its partners—the most recent...

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

Business

Steve Kaaru

-

18 August, 2023

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...

Crypto Crime Cartel

Recent

Trending

Most Views