Crypto Crime Cartel Archives

Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid

-

5 July, 2023

Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid

Cameron Winklevoss tweeted 'An Open Letter to DCG boss Barry Silbert,' whose troubled Genesis Global Capital offshoot filed for bankruptcy...

US federal judge rules Kraken must hand over user information to IRS

Business

James Field

-

5 July, 2023

US federal judge rules Kraken must hand over user information to IRS

Following the rejection of Kraken’s opposition to the IRS request, the exchange is now obliged to hand over 160M transaction...

Is Ethereum (ETH) a security under US law?

Business

Jordan Atkins

-

4 July, 2023

Is Ethereum (ETH) a security under US law?

Buffone Law Group issued the memo warning that Ethereum’s move to proof-of-stake and the Ethereum 2.0 staking programs offered by...

SEC pumps brakes on BTC ETF, Coinbase argues that it’s above the law

Business

Steven Stradbrooke

-

3 July, 2023

SEC pumps brakes on BTC ETF, Coinbase argues that it’s above the law

The U.S. securities regulator believes the flurry of ETF applications it has received in recent weeks are “inadequate” and thus...

Business

Steven Stradbrooke

-

30 June, 2023

Binance’s ever-shrinking European footprint loses EUR payment rail

Germany’s Bafin had decided against issuing Binance a license to custody digital currencies, stating that this decision had been communicated...

3AC liquidators seeking $1.3 billion from founders: report

Business

Steve Kaaru

-

30 June, 2023

3AC liquidators seeking $1.3 billion from founders: report

The liquidators from Teneo say the $1.3 billion is the figure reflecting the losses that Su Zhu and Kyle Davies...

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments

Business

James Field

-

29 June, 2023

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments

Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...

Business

Steven Stradbrooke

-

29 June, 2023

Dan Friedberg’s criminal role laid bare in FTX CEO’s report

John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...

Business

James Field

-

29 June, 2023

US Supreme Court rules in favor of Coinbase in arbitration dispute

While it may not significantly impact the industry, the Supreme Court’s ruling to back Coinbase's appeal reinforces the ability of...

Business

Steven Stradbrooke

-

27 June, 2023

Binance hiring top money laundering lawyer = US criminal charges imminent

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...

Embattled BTC miner Core Scientific files bankruptcy reorganization plan

Business

Steve Kaaru

-

24 June, 2023

Embattled BTC miner Core Scientific files bankruptcy reorganization plan

Core Scientific filed for Chapter 11 bankruptcy protection in December, and in its new plan, it pledges to satisfy all...

Business

James Field

-

23 June, 2023

SEC has 120 days to respond to Coinbase request for regulatory guidance, rulemaking

The U.S. securities regulator has until October 11, 2023, to respond to Coinbase's petition on proposed crypto-specific rules before the...

Crypto Crime Cartel

Recent

Trending

Most Views