Crypto Crime Cartel Archives

Binance chats expose sham behind Binance.US ‘independence’

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7 March, 2023

Binance chats expose sham behind Binance.US ‘independence’

Wall Street Journal recently reported on internal communications that poke larger holes in Binance’s repeated assertions that the Binance.US exchange...

Mt. Gox repayments to start in March 2023—nine years after collapse

Business

Steve Kaaru

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7 March, 2023

Mt. Gox repayments to start in March 2023—nine years after collapse

Mt. Gox trustee revealed that repayments to some creditors will start in a week and extend all the way to...

Jack Pitts: Check out SLictionary’s new feature—SLebrity word auctions

Interviews

Gavin Lucas

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3 March, 2023

Jack Pitts: Check out SLictionary’s new feature—SLebrity word auctions

John Pitts is back again with the latest twist in SLictionary, sharing it with Kurt Wuckert Jr. on the CoinGeek...

Business

Steven Stradbrooke

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3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...

‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement

Business

Steven Stradbrooke

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1 March, 2023

‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement

TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Business

Steven Stradbrooke

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1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...

Coinbase delisting BUSD as SEC stablecoin scrutiny mounts

Business

Steven Stradbrooke

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28 February, 2023

Coinbase delisting BUSD as SEC stablecoin scrutiny mounts

BUSD trading on Coinbase will be suspended on March 13, but BUSD holders will continue to have access to their...

EthereumMax: Kim Kardashian, Floyd Mayweather file motion to dismiss EMAX class action lawsuit

Business

Wahid Pessarlay

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28 February, 2023

EthereumMax: Kim Kardashian, Floyd Mayweather file motion to dismiss EMAX class action lawsuit

The celebrities, led by Kim Kardashian and Floyd Mayweather, argued that the class action lawsuit filed against them portrays the...

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

Business

Steven Stradbrooke

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27 February, 2023

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report

Business

Steve Kaaru

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26 February, 2023

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report

After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...

Business

Steve Kaaru

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26 February, 2023

FTX Japan resumes withdrawals, shows regulations can protect investors

FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

Business

Wahid Pessarlay

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25 February, 2023

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...

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