Crypto Crime Cartel Archives

Coin mixer ChipMixer taken down by global authorities

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16 March, 2023

Coin mixer ChipMixer taken down by global authorities

Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Business

Wahid Pessarlay

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15 March, 2023

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...

Business

Jon Southurst

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14 March, 2023

Binance delists British pound after payments provider bails

Owing to the stringent regulatory environment in the United Kingdom, Paysafe moves to suspend deposit and withdrawal of GBP for...

Business

Gavin Lucas

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13 March, 2023

Ethereum is a security—CFTC is wrong

As per the legal opinion of both the chairman of the Securities and Exchange Commission and the New York Attorney...

Mt. Gox pushes payment deadline to October 2023

Business

Steve Kaaru

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13 March, 2023

Mt. Gox pushes payment deadline to October 2023

The Mt. Gox trustee also gave creditors one more month—until April 6—to select their repayment method as the largest creditor...

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security

Business

Steven Stradbrooke

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11 March, 2023

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security

New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...

Silicon Valley Bank follows Silvergate into the abyss—what comes next?

Business

Jon Southurst

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11 March, 2023

Silicon Valley Bank follows Silvergate into the abyss—what comes next?

The Silicon Valley Bank will now need assistance from the Federal Deposit Insurance Corp. to have any hope of making...

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

Business

Jon Southurst

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10 March, 2023

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...

Silvergate Bank enters liquidation; Signature in short-seller sights

Business

Steven Stradbrooke

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10 March, 2023

Silvergate Bank enters liquidation; Signature in short-seller sights

Silvergate Capital Corporation cites the recent regulatory developments for its decision to liquidate the bank, while Signature stresses its ties...

CoinFLEX restructure approved by Seychelles court; Roger Ver nowhere to be seen

Business

Jordan Atkins

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9 March, 2023

CoinFLEX restructure approved by Seychelles court; Roger Ver nowhere to be seen

Under the plan, which was proposed in September 2022, CoinFLEX creditors will own 65% of the company, while Series A...

Crypto’s US banking access more uncertain than ever

Business

Steven Stradbrooke

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8 March, 2023

Crypto’s US banking access more uncertain than ever

Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

Business

Jordan Atkins

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8 March, 2023

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...

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