Crypto Crime Cartel Archives

Smoke & miners: Myth of BTC network ‘decentralization’ exposed

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30 December, 2022

Smoke & miners: Myth of BTC network ‘decentralization’ exposed

The next 'halving' of the BTC block reward, expected to take place in mid-2024, would further reduce margins and squeeze...

Blockware sued by BTC mining client for fraud

Tech

Steve Kaaru

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30 December, 2022

Blockware sued by BTC mining client for fraud

London-based Faes & Company claims that Blockware lied about owning hosting facilities and BTC mining machines' uptime and wants $250,000...

Tech

Kurt Wuckert Jr

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29 December, 2022

BTC hash power centralization

Industry players behind the BTC software control the hash power, while companies with weak cash positions and low debt suffer,...

Chico Crypto exposes the Digital Currency Group plot to destroy Bitcoin

Business

Gavin Lucas

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29 December, 2022

Chico Crypto exposes the Digital Currency Group plot to destroy Bitcoin

YouTuber Chico Crypto claims that the likely implosion of Digital Currency Group will result in a new level of crisis...

SEC wants Hinman speech materials sealed in court battle with Ripple

Business

Steve Kaaru

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29 December, 2022

SEC wants Hinman speech materials sealed in court battle with Ripple

The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

Business

Steven Stradbrooke

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28 December, 2022

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Business

Steven Stradbrooke

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27 December, 2022

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...

Why did Bitfinex delist BSV? Joshua Henslee explains the situation

Business

Gavin Lucas

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27 December, 2022

Why did Bitfinex delist BSV? Joshua Henslee explains the situation

Henslee concludes that it’s a good thing BSV was delisted from Bitfinex as this exchange is shady for him, and...

Sam Bankman-Fried out of jail on $250M bail… sort of

Business

Jon Southurst

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23 December, 2022

Sam Bankman-Fried out of jail on $250M bail… sort of

Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...

Paxful boots ‘not decentralized’ Ethereum because integrity trumps revenue

Business

Steven Stradbrooke

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23 December, 2022

Paxful boots ‘not decentralized’ Ethereum because integrity trumps revenue

Paxful CEO Ray Youssef announces Ethereum's banishment from the digital asset trading platform, noting that the system's tokens were nothing...

BlockFi seeks to reopen withdrawals, but there’s a catch

Business

Steve Kaaru

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22 December, 2022

BlockFi seeks to reopen withdrawals, but there’s a catch

The defunct digital asset lender will only reopen withdrawals for Wallet Accounts, and just as with Celsius, users with interest-earning...

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

Business

Jon Southurst

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22 December, 2022

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...

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