Crypto Crime Cartel Archives

Judge in SEC v Ripple denies motion to seal Hinman communications

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17 May, 2023

Judge in SEC v Ripple denies motion to seal Hinman communications

Apart from denying the motion to seal Hinman's speech, a court judge also granted the plea to redact information concerning...

SEC tells cranky Coinbase to take a time-out on digital asset clarity

Business

Steven Stradbrooke

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17 May, 2023

SEC tells cranky Coinbase to take a time-out on digital asset clarity

The SEC’s response to a U.S. Third Circuit Court of Appeals stated that Coinbase failed to demonstrate that it’s owed...

Biden’s head of crypto enforcement pledges crackdown on Cryptocrime

Business

Steve Kaaru

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16 May, 2023

Biden’s head of crypto enforcement pledges crackdown on Cryptocrime

Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in her efforts,...

Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges

Business

Steve Kaaru

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16 May, 2023

Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges

Jump Trading entered into an agreement with Terraform Labs to manipulate UST to stay at $1 and in return purchased...

Business

James Field

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16 May, 2023

Binance exits Canada citing increased regulation

Binance joins fellow "crypto" exchanges Coinbase and Kraken in exiting the Canadian marketplace as the country tightens its regulatory muscle...

Burned and shunned by banking, digital assets are lurking in the shadows

Business

James Field

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16 May, 2023

Burned and shunned by banking, digital assets are lurking in the shadows

The global financial stability is facing threats as digital asset players turn to shadow banks amid a spate of tech...

Ethereum stumbles with settlements as validators go missing

Business

Jon Southurst

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15 May, 2023

Ethereum stumbles with settlements as validators go missing

Delays recorded in settling transactions in Ethereum last week weren't all that serious, developers working on the issue said but...

Tether attestation dressed up as an audit undressed by former SEC enforcer

Business

Steven Stradbrooke

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15 May, 2023

Tether attestation dressed up as an audit undressed by former SEC enforcer

Tether claims to have made nearly $1.5 billion in ‘net profit’ according to the latest Not An Audit™ by the...

SEC asked to help butcher Digital Currency Group’s cash cow

Business

Steven Stradbrooke

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15 May, 2023

SEC asked to help butcher Digital Currency Group’s cash cow

GBTC could soon be scrutinized by the U.S. SEC as Rep. Brad Sherman urges Commission chair Gary Gensler to look...

Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate

Business

Steve Kaaru

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13 May, 2023

Shaq denies being served in FTX lawsuit, says drive-by serving is inadequate

Despite being over seven feet tall, Shaq is anything but easy to track for process servers who resorted to drive-by...

Business

Steven Stradbrooke

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12 May, 2023

US taxman seeks $44 billion from what’s left of FTX/Alameda

The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...

Business

Steven Stradbrooke

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11 May, 2023

Coinbase protests SEC custody proposal, loses customers’ ETH

Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...

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