Crypto Crime Cartel Archives

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12 April, 2023

Coinbase’s head of exchange leaving as SEC pressure mounts

Vishal Gupta said he would pursue an undisclosed new blockchain-based project, stating in a Twitter thread that it was “time...

FTX, Alameda and SBF: ‘Hubris, incompetence and greed’

Business

Steven Stradbrooke

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11 April, 2023

FTX, Alameda and SBF: ‘Hubris, incompetence and greed’

The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Business

Steven Stradbrooke

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10 April, 2023

Binance under regulatory fire in Australia and Dubai, CZ resigns Irish directorships

Binance is feeling the regulatory walls closing in as authorities question the reputational damage of appearing to approve of the...

Tether’s use of Signature Bank for USD transactions a touchy subject

Business

Steven Stradbrooke

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6 April, 2023

Tether’s use of Signature Bank for USD transactions a touchy subject

Slamming a Bloomberg report, Tether insists it did not have an account with Signature Bank, but its use of Signet...

Business

James Field

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6 April, 2023

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case

A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...

Business

Jordan Atkins

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6 April, 2023

Wright v Ver headed for trial in Antigua as Roger Ver chooses not to appeal

With Roger Ver's decision not to appeal that ruling, the case will head to a full trial to determine whether...

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

Business

Steven Stradbrooke

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5 April, 2023

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...

Is Crypto.com next on the US exchange hit list?

Business

Steven Stradbrooke

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4 April, 2023

Is Crypto.com next on the US exchange hit list?

Germany’s Federal Financial Supervisory Authority is reportedly investigating the Singapore-based Crypto.com for failing to deliver on its promise to secure...

Business

Steven Stradbrooke

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4 April, 2023

Binance’s Philippines ‘cybercrime’ partnership a disaster in the making

Binance has a well-deserved reputation of undermining local regulators by acting outside the rule of law when doing so improves...

Binance’s terrible, horrible, no good, very bad week

Business

Steven Stradbrooke

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31 March, 2023

Binance’s terrible, horrible, no good, very bad week

Receipts are piling up against Binance, while boss Changpeng Zhao is in a race against time to flip the table...

Stake.com gambling site denies ties to FTX’s Daniel Friedberg

Business

Steven Stradbrooke

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30 March, 2023

Stake.com gambling site denies ties to FTX’s Daniel Friedberg

Ed Craven and Bijan Tehrani reportedly sought advice from Dan Friedberg before Stake’s launch. More than a decade prior, Friedberg...

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Business

Steven Stradbrooke

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29 March, 2023

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...

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