Crypto Crime Cartel Archives

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

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13 June, 2023

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...

Business

Steven Stradbrooke

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12 June, 2023

US Feds indict Russian nationals linked to Mt Gox hack, BTC-e laundering

Prosecutors blamed two Russians for the 2011 Mt. Gox hack, where 647,000 BTC were transferred from wallets controlled by thieves,...

Business

Jordan Atkins

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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...

Ruja Ignatova’s security advisor Frank Schneider is on the run

Business

Gavin Lucas

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9 June, 2023

Ruja Ignatova’s security advisor Frank Schneider is on the run

Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...

SEC summons CZ, more Binance dirty laundry exposed

Business

Steven Stradbrooke

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8 June, 2023

SEC summons CZ, more Binance dirty laundry exposed

The summons to Changpeng Zhao and his Cayman-based Binance Holdings Ltd formally alerts the defendants that they have 21 days...

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

Business

Jordan Atkins

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7 June, 2023

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...

What the SEC charges against Binance, Coinbase mean for the industry

Business

Jordan Atkins

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7 June, 2023

What the SEC charges against Binance, Coinbase mean for the industry

Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...

SEC charges Coinbase over illegally listing securities

Business

Jordan Atkins

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7 June, 2023

SEC charges Coinbase over illegally listing securities

The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...

Reginald Fowler gets 6 years in prison over crypto shadow banking

Business

Steve Kaaru

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6 June, 2023

Reginald Fowler gets 6 years in prison over crypto shadow banking

Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...

SEC sues Binance for ‘calculated evasion’ of US securities law

Business

Steven Stradbrooke

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6 June, 2023

SEC sues Binance for ‘calculated evasion’ of US securities law

The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...

Binance cutting staff, dodging Canadian regulatory probe

Business

Steven Stradbrooke

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1 June, 2023

Binance cutting staff, dodging Canadian regulatory probe

Binance undergoes "re-evaluation" of its workforce, cutting down about one-fifth of its total manpower who are either underperforming or might...

Business

Jordan Atkins

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31 May, 2023

Gemini, Genesis want SEC charges dismissed

Genesis and Gemini argued that the alleged ‘securities’ in this case are mere lone agreements being incorrectly characterized by the...

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