Crypto Crime Cartel Archives

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report

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11 November, 2022

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report

Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but...

FTX: Here we go again, as traders wonder where their money went

Business

Jon Southurst

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10 November, 2022

FTX: Here we go again, as traders wonder where their money went

A few months ago, FTX CEO Sam Bankman-Fried was seen as a savior, but now some see him as a...

Binance bails on FTX bailout but won’t dodge regulatory scrutiny

Business

Steven Stradbrooke

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10 November, 2022

Binance bails on FTX bailout but won’t dodge regulatory scrutiny

Binance has backed out of the acquisition deal upon realizing the size of the unfunded liabilities on FTX’s balance sheet.

Judge rules against LBRY in securities case: what does it mean for Ripple?

Business

Jordan Atkins

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9 November, 2022

Judge rules against LBRY in securities case: what does it mean for Ripple?

LBRY lost its battle against the SEC following a federal judge's ruling that the LBC tokens are securities, sending a...

Binance to buy FTX.com—Is Sam Bankman-Fried finished?

Business

Gavin Lucas

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9 November, 2022

Binance to buy FTX.com—Is Sam Bankman-Fried finished?

Binance offered to buy FTX.com for an undisclosed sum, and after some due diligence checks, it will officially own one...

Binance boss sparks run on FTX’s bank, vows no make-up sex

Business

Steven Stradbrooke

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8 November, 2022

Binance boss sparks run on FTX’s bank, vows no make-up sex

Should SBF go down in flames because CZ caused a run on FTX’s underfunded bank, we should expect SBF to...

Coinbase surviving on USDC interest as YTD losses top $2 billion

Business

Steven Stradbrooke

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7 November, 2022

Coinbase surviving on USDC interest as YTD losses top $2 billion

The lone bright spot on Coinbase’s subscription and services chart was interest income, which shot up 213% to $101.8 million,...

Block pins net losses on BTC’s fading consumer demand

Business

Steven Stradbrooke

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4 November, 2022

Block pins net losses on BTC’s fading consumer demand

Block's gross profits rose 38% to $1.57 billion, but expenses rose by nearly one-half, resulting in a net loss of...

Was Celsius a Ponzi scheme? Federal judge orders probe

Business

Gavin Lucas

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4 November, 2022

Was Celsius a Ponzi scheme? Federal judge orders probe

A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...

Tether mints, FTX liquidates, Alameda pads balance sheet

Business

Steven Stradbrooke

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3 November, 2022

Tether mints, FTX liquidates, Alameda pads balance sheet

U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...

Digital Tenge on BNB Chain? Are you kidding me?

Editorial

Gavin Lucas

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2 November, 2022

Digital Tenge on BNB Chain? Are you kidding me?

Changpeng Zhao tweeted that his team had persuaded Berik Sholpankulov, the First Deputy of the Governor of the National Bank...

Digital currency trading firm dissolves in UK after alleged scam

Business

Gavin Lucas

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31 October, 2022

Digital currency trading firm dissolves in UK after alleged scam

Following the closure of its parent company, PGI Global UK undergoes liquidation after it allegedly ripped off investors of around...

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