Crypto Crime Cartel Archives

Judge halts Voyager’s sale to Binance.US pending government appeal

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28 March, 2023

Judge halts Voyager’s sale to Binance.US pending government appeal

District Judge Jennifer Rearden granted the government's emergency application for a pause in the sale of Voyager, pending an appeal...

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

Business

Steven Stradbrooke

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28 March, 2023

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

Business

Steve Kaaru

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27 March, 2023

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Business

Steve Kaaru

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26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...

Biden issues damning economic report for the digital asset industry

Business

James Field

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24 March, 2023

Biden issues damning economic report for the digital asset industry

The economic report paints an ugly picture of the digital asset sector, and while it leaned mainly on the negative...

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

Business

Steven Stradbrooke

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24 March, 2023

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Business

Steve Kaaru

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23 March, 2023

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

Business

Steven Stradbrooke

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23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...

Business

Steven Stradbrooke

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21 March, 2023

Judge’s Voyager ruling pushing US authorities to act against Binance

The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...

NYAG calls Ethereum a security and destroys decentralization myth

Business

Jordan Atkins

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20 March, 2023

NYAG calls Ethereum a security and destroys decentralization myth

The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

Business

Steven Stradbrooke

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17 March, 2023

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Business

Steven Stradbrooke

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16 March, 2023

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...

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