Crypto Crime Cartel Archives

Business

Steve Kaaru

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10 February, 2023

3AC co-founders ‘shamelessly’ refuse to comply with subpoena, liquidators say

The liquidators say that while the two Three Arrows Capital founders have been active on Twitter and even working on...

Business

Steven Stradbrooke

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10 February, 2023

Kraken fined $30M by SEC, agrees to halt US customer staking programs

The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...

Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US

Editorial

Gavin Lucas

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10 February, 2023

Coinbase CEO spews misinformation in response to rumors SEC will ban retail staking in US

A digital currency rumor on Twitter speculating that the SEC would ban staking for retail speculators in the U.S. rocked...

SEC probes Kraken for unregistered securities, threatens Coinbase staking

Business

Steven Stradbrooke

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9 February, 2023

SEC probes Kraken for unregistered securities, threatens Coinbase staking

The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...

No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch

Business

Steve Kaaru

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8 February, 2023

No end to Binance operations in Philippines despite SEC, BSP warnings: Infrawatch

Despite not being licensed or registered by the central bank of the Philippines, Binance is still offering “crypto-to-fiat” services and...

Business

Steven Stradbrooke

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8 February, 2023

Former Coinbase staffer pleads guilty to insider trading

Ex-Coinbase staffer Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud. He, together with his brother...

Claimed ‘win’ for LBRY in SEC case is a puff of smoke

Business

Jordan Atkins

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8 February, 2023

Claimed ‘win’ for LBRY in SEC case is a puff of smoke

XRP is currently under the gun over, and nothing that occurs in the LBRY case at this point will affect...

Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal

Business

Steven Stradbrooke

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7 February, 2023

Digital Currency Group’s Genesis bankrupt lending platform seals creditor deal

Winklevoss twins announced that Gemini had "reached an agreement in principle" with Genesis Global Capital, DCG, "and other creditors on...

Business

Steven Stradbrooke

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7 February, 2023

Binance ‘unbanks’ itself, crypto customers surprisingly unimpressed

Binance will ‘temporarily’ halt U.S. dollar bank transfers on February 8, in the latest sign that all is not well...

Core Scientific to borrow $70M from investment bank B. Riley

Business

Steve Kaaru

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7 February, 2023

Core Scientific to borrow $70M from investment bank B. Riley

Core Scientific will use the funds to replace an existing credit facility from the same bank and to keep running...

Business

Steve Kaaru

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7 February, 2023

BlockFi wins court’s approval to auction BTC mining assets

BlockFi told the court that the current upswing in the BTC mining sector makes it the ideal time to sell,...

US judge rules secondary sales of LBRY’s native token are not securities

Business

Steve Kaaru

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6 February, 2023

US judge rules secondary sales of LBRY’s native token are not securities

While the U.S. securities regulator won the November court ruling, a judge has ruled that investors selling the LBC token...

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