Crypto Crime Cartel Archives

BitBoy fails to show up to court, gets referred to the FBI

-

21 April, 2023

BitBoy fails to show up to court, gets referred to the FBI

Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...

Business

Steven Stradbrooke

-

21 April, 2023

Coinbase’s overseas expansion seeks more swaps, fewer cops

Coinbase recently posted an update on its plan to “go broad and deep,” aka establish bases of operation in jurisdictions...

Business

James Field

-

21 April, 2023

OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term

Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...

Digital currency exchanges struggling as regulators close in

Business

Gavin Lucas

-

21 April, 2023

Digital currency exchanges struggling as regulators close in

Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...

Taylor Swift evaded FTX due to securities violation concerns, lawyer says

Business

Steve Kaaru

-

20 April, 2023

Taylor Swift evaded FTX due to securities violation concerns, lawyer says

Taylor Swift was the only celebrity who bothered to ask FTX if they were offering unregistered securities, and it saved...

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

Business

Steve Kaaru

-

20 April, 2023

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...

Business

Steve Kaaru

-

19 April, 2023

Digital Currency Group’s Luno exchange cuts off Singaporean users

After laying off 35% of its staff in January, Luno is now ceasing its services in Singapore amid increased regulatory...

US bipartisan stablecoin bill could spell doom for Tether

Business

Gavin Lucas

-

18 April, 2023

US bipartisan stablecoin bill could spell doom for Tether

The draft bill states a two-year interval on issuing stablecoins and access to central bank borrowing and deposit accounts but...

Basketball legend Shaquille O’Neal served FTX lawsuit after 5-month chase

Business

Steve Kaaru

-

17 April, 2023

Basketball legend Shaquille O’Neal served FTX lawsuit after 5-month chase

Shaquille O'Neal had reportedly been running and hiding from process servers who took to camping outside TV studios and attacking...

IMF reminds policymakers of need for tighter digital currency regulations

Business

Wahid Pessarlay

-

15 April, 2023

IMF reminds policymakers of need for tighter digital currency regulations

The IMF insists that stringent laws and heightened monitoring of the digital asset market are crucial to prevent the recurrence...

SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey

Business

Steven Stradbrooke

-

14 April, 2023

SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey

Tron founder Justin Sun has been given 21 days to respond to the civil charges, and failure to respond will...

Mt. Gox creditors close to receiving repayments

Business

Wahid Pessarlay

-

12 April, 2023

Mt. Gox creditors close to receiving repayments

Mt. Gox creditors will soon be able to take hold of their funds after the deadline for the payment method...

Crypto Crime Cartel

Recent

Trending

Most Views