11-16-2024 
Crypto Crime Cartel
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26 January, 2023
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
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26 January, 2023
Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees
In a 'town hall' meeting on January 25, U.K.-based digital assets exchange Luno revealed that around 35% of them were...
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25 January, 2023
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
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25 January, 2023
Binance resorting to shady payment providers as legitimate options run short
Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
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25 January, 2023
Roger Ver sued for reneging on $21M debt to Genesis trading group
GGC International Ltd filed a summons with the New York State Supreme Court, giving Roger Ver 20 days to answer...
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24 January, 2023
SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets
Avraham Eisenberg faces another charge tied to alleged fraud and market manipulation, this time brought by the U.S. securities regulator,...
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23 January, 2023
Sam Bankman-Fried loses fight over FTX lawyers, dodges home invasion
The U.S. bankruptcy court in Delaware held a hearing into the bankruptcy of FTX, Alameda Research and the countless other...
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20 January, 2023
CoinDesk sale rumors offer hope for truthful Bitcoin coverage
While Digital Currency Group shareholders were bracing for impact, Wall Street Journal revealed that DCG’s wholly-owned CoinDesk subsidiary was exploring...
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20 January, 2023
COPA’s Block forced to cite Craig Wright’s smart contract patent
Jack Dorsey’s Block—a founding member of Crypto Open Patent Alliance—has been forced to cite one of Dr. Wright’s foundational blockchain...
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20 January, 2023
Genesis parent company files for Chapter 11 bankruptcy protection as Winklevoss kicks Silbert anew
Sign traders' expectations proved true as Genesis Global Capital LLC's parent company officially filed for Chapter 11 bankruptcy following a...
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19 January, 2023
Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out
Core Scientific faces allegations of "securities fraud and other unlawful practices" that led to its share price tumbling, ultimately forcing...
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19 January, 2023
Coinbase quits Japan after less than two years
The exchange, which opened in Japan less than two years ago, is giving local customers until February 16 to withdraw...
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