11-15-2024 
Crypto Crime Cartel
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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19 July, 2023
How the $275M FTX disaster caused Temasek to shun digital currency investments
Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...
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18 July, 2023
Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’
Binance’s layoffs could top 3,000 by year’s end, according to an exchange staff who claimed that the U.S. Department of...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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14 July, 2023
Institutional sales of XRP were securities, court rules
The question of whether XRP was an illegal securities offering is over: the court says it was an illegal securities...
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13 July, 2023
‘Crypto’ scams decline, but ransomware rising at a near-record pace
'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
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12 July, 2023
Binance.US runs out of BCH, blames ‘deposit sweeping system’
Binance.US issued a notice to customers regarding a “temporary shortage in the concentration of BCH on the BCH network,” which...
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11 July, 2023
SEC says Coinbase knew all along it was breaking the law
The U.S. Securities and Exchange Commission delivered its latest filing to the federal court overseeing its civil charges against Coinbase...
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11 July, 2023
Binance senior execs bolt over CZ’s handling of US criminal probe
The future is looking bleaker for Binance as the DOJ's ongoing probe into the exchange's alleged illicit dealings slowly took...
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10 July, 2023
Vitalik Buterin says BTC’s ‘really weird politics’ holding back adoption
Vitalik Buterin said in a Twitter Space with Eric Wall and Udi Wertheimer that BTC has effectively merged its technical...
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10 July, 2023
FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe
The FBI searched the home of Kraken co-founder Jesse Powell in March over claims of hacking and cyberstalking, the New...
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7 July, 2023
CFTC concludes that Celsius and former CEO broke US rules
A report appeared on July 5 claiming investigators at the CFTC have concluded that bankrupt digital asset lender Celsius Network...
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31 Aug 2024
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‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
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