Crypto Crime Cartel Archives

Business

Steve Kaaru

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31 July, 2023

KuCoin: 30% staff layoffs part of ‘biannual appraisals’

KuCoin had dismissed over 300 people amid a trading volume dip, according to reports, but CEO Johnny Lyu says it’s...

Sam Bankman-Fried risks pre-trial custody as judge losing patience

Business

Steven Stradbrooke

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28 July, 2023

Sam Bankman-Fried risks pre-trial custody as judge losing patience

SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...

New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables

Business

Steven Stradbrooke

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27 July, 2023

New stablecoin stumbles as Binance’s Changpeng Zhao hints at unstable stables

Hong Kong-based First Digital Group celebrated the debut of the new FDUSD stablecoin on Binance, but little do they know...

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Business

Steven Stradbrooke

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26 July, 2023

Binance seeks dismissal of CFTC suit, preps Japanese noncompliance

Binance has until July 27 to file its response to the CFTC suit, but the exchange is asking the court...

On-chain economy: Each BSV transaction weakens the ‘crypto’ cartel

Business

Dr. Michael Wehrmann

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26 July, 2023

On-chain economy: Each BSV transaction weakens the ‘crypto’ cartel

The crypto cartel wants a data-siloed system, so shady exchanges can “sell” digital assets in their databases without owning them...

Celsius Network victims could see funds before end of 2023: WSJ

Business

Gavin Lucas

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25 July, 2023

Celsius Network victims could see funds before end of 2023: WSJ

Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...

Worldcoin launches, token pumps, Orbs multiply, suspicion mounts

Business

Steven Stradbrooke

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25 July, 2023

Worldcoin launches, token pumps, Orbs multiply, suspicion mounts

Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

Business

Steven Stradbrooke

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24 July, 2023

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...

Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents

Business

Steve Kaaru

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23 July, 2023

Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents

Faruk Fatih Özer said he couldn’t access the documents as Thodex was under a trustee, but the judge rejected the...

Business

Steve Kaaru

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21 July, 2023

Australia revokes FTX subsidiary’s license

Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...

Who might face sanctions after Bitzlato?

Business

Guest Contributor

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19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...

Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants

Editorial

Gavin Lucas

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19 July, 2023

Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants

It is a cruel irony that Ethereum and other blockchains had come to rely on large cloud computing firms like...

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