Crypto Crime Cartel Archives

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

-

22 June, 2023

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...

Crypto.com denies trading against customers, SBF denies reality

Business

Steven Stradbrooke

-

21 June, 2023

Crypto.com denies trading against customers, SBF denies reality

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Business

Steve Kaaru

-

20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Business

Steve Kaaru

-

19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...

CoinEx exchange settles for $1.7M with NYAG, exits US

Business

Steve Kaaru

-

19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...

Business

Steven Stradbrooke

-

19 June, 2023

Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France

Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...

Business

Steven Stradbrooke

-

16 June, 2023

Binance, SEC still in hostage negotiation over Binance.US assets

Binance faces a series of unfortunate events following the SEC's charges, with Binance.US announcing layoffs and a pay cut, while...

Craig Wright’s ‘passing off’ cases postponed pending COPA v Wright outcome

Business

James Field

-

16 June, 2023

Craig Wright’s ‘passing off’ cases postponed pending COPA v Wright outcome

A decision was made at a case management conference on how best to definitively settle the issue of whether Dr....

Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’

Business

Steven Stradbrooke

-

15 June, 2023

Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’

The Wall Street Journal recently released a video interview with Brian Armstrong the day after the U.S. Securities and Exchange...

Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?

Business

Jordan Atkins

-

14 June, 2023

Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?

Charging the world's two largest exchanges—Coinbase and Binance—poses a question of what makes a digital asset a security following the...

Joshua Henslee: Why Binance SEC lawsuit doesn’t matter and his thoughts on the London Blockchain Conference

Business

Gavin Lucas

-

14 June, 2023

Joshua Henslee: Why Binance SEC lawsuit doesn’t matter and his thoughts on the London Blockchain Conference

In a new video, Joshua Henslee shares his take on the Binance debacle, who would be affected by this chaos,...

Binance gets more time to protest US exchange asset freeze

Business

Steven Stradbrooke

-

14 June, 2023

Binance gets more time to protest US exchange asset freeze

U.S. District Judge Amy Berman Jackson has given the parties until 5 p.m. on June 15 to report back on...

Crypto Crime Cartel

Recent

Trending

Most Views