Crypto Crime Cartel Archives

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31 May, 2023

Binance‘s Changpeng Zhao complains of fake news and hints at minority investments in banks

During an interview on the Bankless Podcast, Changpeng Zhao extolled the "financial access" virtues of digital assets, market downturns and...

Editorial

Dr. Craig Wright

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30 May, 2023

Measuring Lightning

This paper demonstrated that many users of the Lightning Network failed to take adequate steps to protect the privacy of...

Tornado Cash users argue DAOs not capable of being subject to sanctions

Business

Jordan Atkins

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29 May, 2023

Tornado Cash users argue DAOs not capable of being subject to sanctions

Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...

Business

Jordan Atkins

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26 May, 2023

Coinbase says Gensler comments should defeat SEC arguments

Coinbase has again attacked the U.S. securities regulator for failing to respond to its petition, this time using SEC chair...

Coinbase says SEC won’t let it register, Prometheum says ‘hold my beer’

Business

Steven Stradbrooke

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25 May, 2023

Coinbase says SEC won’t let it register, Prometheum says ‘hold my beer’

Coinbase accuses the SEC of simultaneously claiming that it hasn’t made up its mind on the exchange’s demands while SEC...

Business

Steven Stradbrooke

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24 May, 2023

Binance commingled customer cash, corporate revenue, Reuters says

In its latest report, Reuters claims that Binance violated U.S. financial rules regarding the strict church-state separation of customer funds...

Tornado Cash coin mixer’s governance lets its guard down, loses control

Business

Steven Stradbrooke

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23 May, 2023

Tornado Cash coin mixer’s governance lets its guard down, loses control

An unidentified attacker has assumed control of the Tornado Cash DAO governance after tricking users into approving a proposal that...

Bitcoin and NFTs collide: Kurt Wuckert Jr. talks to the Morgan Report

Business

Gavin Lucas

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21 May, 2023

Bitcoin and NFTs collide: Kurt Wuckert Jr. talks to the Morgan Report

Back by popular demand, Kurt Wuckert Jr. underlines the role of Ordinals and Bitcoin in revamping the NFT market in...

Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange

Business

Steven Stradbrooke

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19 May, 2023

Binance loses Aussie on-ramp as Westpac Bank bans transacting with exchange

Binance Australia abruptly announced that it was "unable to facilitate PayID AUD deposits for Binance users" because of a decision...

Tether’s plan to blow billions in ‘profits’ on BTC questioned

Business

Steven Stradbrooke

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18 May, 2023

Tether’s plan to blow billions in ‘profits’ on BTC questioned

Tether announced that starting this month, it would “regularly allocate up to 15% of its net realized operating profits towards...

Business

James Field

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18 May, 2023

Coinbase 2023: Sailing into new waters or a sinking ship?

When it should be celebrating its international expansion, Coinbase is plagued by civil suits and insider trading allegations— adding up...

Business

Jordan Atkins

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18 May, 2023

BTC response to Ordinals will be yet another demonstration of centralized power

Ordinals have been highly divisive—some decry the congestion caused by sending so much traffic to the BTC blockchain, while others...

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