Crypto Crime Cartel Archives

Block plots BTC mining, integrates Lightning, abets Blockstream

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27 October, 2022

Block plots BTC mining, integrates Lightning, abets Blockstream

According to reports on October 25, Block had tapped Perry Hothi, former chief technology officer for Argo Blockchain PLC, to...

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

Business

Steven Stradbrooke

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21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

Business

Steve Kaaru

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21 October, 2022

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...

Texas probing FTX for offering securities without authorization, fraud

Business

Steven Stradbrooke

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20 October, 2022

Texas probing FTX for offering securities without authorization, fraud

The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...

Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying

Business

Jordan Atkins

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19 October, 2022

Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying

Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...

Tether claims no more commercial paper in stablecoin reserves

Business

Steven Stradbrooke

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18 October, 2022

Tether claims no more commercial paper in stablecoin reserves

Tether has issued a blog post in which the integrity-challenged firm claimed that as of October 12, it had "eliminated...

Binance’s UK subsidiary accused of filing ‘grossly inaccurate’ annual reports

Business

Jordan Atkins

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13 October, 2022

Binance’s UK subsidiary accused of filing ‘grossly inaccurate’ annual reports

The subsidiary is Binance Digital, which was incorporated in the U.K. in 2019 as a self-described joint venture between Binance...

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Business

Steve Kaaru

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13 October, 2022

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...

The mask of decentralization slips again as Binance suspended BNB Chain

Business

Gavin Lucas

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10 October, 2022

The mask of decentralization slips again as Binance suspended BNB Chain

Not all blockchains are decentralized as they ought to be, with the recent suspension of Binance's BNB Chain as proof,...

Celsius bankruptcy filing leaks tens of thousands of user details

Business

Gavin Lucas

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10 October, 2022

Celsius bankruptcy filing leaks tens of thousands of user details

Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...

Binance suspends BNB Chain after hacker creates millions of dollars in new coins

Business

Jon Southurst

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7 October, 2022

Binance suspends BNB Chain after hacker creates millions of dollars in new coins

BNB's price dropped from $293 to $282 after the hacking news broke, though it had recovered slightly at press time.

Celsius co-founder Daniel Leon resigns amid revelations of $56M cash-out

Business

Steve Kaaru

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6 October, 2022

Celsius co-founder Daniel Leon resigns amid revelations of $56M cash-out

Leon was the chief strategy officer and resigned a week after CEO Alex Mashinsky after it was revealed they cashed...

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