Crypto Crime Cartel Archives

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11 May, 2023

Coinbase ex-product manager sentenced to 2 years in prison over insider trading

Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Business

Steven Stradbrooke

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10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...

Business

Steven Stradbrooke

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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...

BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend

Business

Jon Southurst

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8 May, 2023

BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend

May 7, 2023, marked BTC history that transaction fees in a single block were higher than the miners' block reward...

Business

Steven Stradbrooke

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8 May, 2023

OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions

The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...

Coinbase posts fifth straight quarter of net losses, claims victory

Business

Steven Stradbrooke

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5 May, 2023

Coinbase posts fifth straight quarter of net losses, claims victory

Coinbase narrowly escaped massive losses, thanks to the rising fiat value of major tokens, but this isn't enough to save...

Business

Steven Stradbrooke

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4 May, 2023

Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange

The suit alleged that Coinbase directors knew their need to raise additional capital as early as December 2020 but chose...

Lawsuit accuses Coinbase executives of insider trading when the company went public

Business

James Field

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4 May, 2023

Lawsuit accuses Coinbase executives of insider trading when the company went public

Following a complaint in California, Coinbase faces another suit over its alleged failure to disclose a disparity between internal valuation...

Business

Steven Stradbrooke

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3 May, 2023

MicroStrategy turns rare profit, may dump BTC to pay long-term debt

MicroStrategy announced that it generated revenue of $121.9 million in the first three months of 2023, a 2.2% rise from...

I assume the price of BSV is not manipulated

Editorial

Dr. Michael Wehrmann

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3 May, 2023

I assume the price of BSV is not manipulated

BSV distancing itself from the 'crypto' market has revealed its true price, which is linked to its ability to provide...

Class action accuses Coinbase of unlawful biometric data collection practices

Business

James Field

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2 May, 2023

Class action accuses Coinbase of unlawful biometric data collection practices

Coinbase's move to keep its customers' biometric data without notifying them following the completion of its KYC procedures allegedly runs...

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