Crypto Crime Cartel Archives

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

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5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...

Coinbase pays $100M to atone for shoddy AML/KYC compliance

Business

Steven Stradbrooke

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5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...

FTX Japan to allow withdrawals from February

Business

Steve Kaaru

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5 January, 2023

FTX Japan to allow withdrawals from February

FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

Business

Steven Stradbrooke

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4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...

FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes

Business

Steven Stradbrooke

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3 January, 2023

FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes

FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Business

Steven Stradbrooke

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3 January, 2023

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Barry Silbert hits back with Cameron Winklevoss' accusation, saying DCG never borrowed funds from Genesis and has delivered a proposal...

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

Business

Adair Snipes

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3 January, 2023

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

BTC Core developer Luke Dashjr reported the theft of millions of dollars of BTC from a private server he operated....

Unravelling the Moonstone Bank stablecoin gambit

Business

James Field

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3 January, 2023

Unravelling the Moonstone Bank stablecoin gambit

A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...

Philippines: SEC warns public against investing in Tether Pay

Business

Wahid Pessarlay

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3 January, 2023

Philippines: SEC warns public against investing in Tether Pay

An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...

Celsius seeks to extend deadline for customers to file claims

Business

Steve Kaaru

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2 January, 2023

Celsius seeks to extend deadline for customers to file claims

Celsius set the initial deadline to January 3 but is now seeking to push it to early February, with those...

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

Business

Steve Kaaru

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30 December, 2022

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...

Top FTX creditors want their identities kept secret

Business

Jon Southurst

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30 December, 2022

Top FTX creditors want their identities kept secret

Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...

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