Crypto Crime Cartel Archives

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report

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27 February, 2024

Binance banned in Nigeria over ‘sophisticated heist’ against the economy: report

The Nigerian ‘crypto’ market is in uproar after government officials banned exchanges like Coinbase and Binance over their alleged “sophisticated...

Tether noncommittal on future of USDT on Tron after Circle pulls USDC

Business

Steven Stradbrooke

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23 February, 2024

Tether noncommittal on future of USDT on Tron after Circle pulls USDC

Circle Internet Financial, the issuer of the USDC stablecoin, said it was immediately halting new mints of USDC on Tron...

Binance’s alleged commitment to compliance faces fresh test in the Philippines

Business

Steven Stradbrooke

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22 February, 2024

Binance’s alleged commitment to compliance faces fresh test in the Philippines

After being flagged for unauthorized securities offerings, Binance faces new hurdles as the Philippine SEC works with tech giants Google...

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

Business

Steven Stradbrooke

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19 February, 2024

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...

Coinbase posts first profit in 2 years thanks to altcoin bubble

Business

Steven Stradbrooke

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16 February, 2024

Coinbase posts first profit in 2 years thanks to altcoin bubble

Owing to the surging alt-coins and the ETF hype, Coinbase ended 2023 with a full-year profit of $95 million, a...

Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit

Business

Steven Stradbrooke

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14 February, 2024

Changpeng Zhao’s sentencing delayed as Binance named in October 7 terror suit

Changpeng Zhao will find out his prison term on April 30 following the decision of the judge to delay his...

New York AG triples fraud loss claim against Digital Currency Group to $3 billion

Business

Steven Stradbrooke

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13 February, 2024

New York AG triples fraud loss claim against Digital Currency Group to $3 billion

The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

Interviews

Claire Celdran

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6 February, 2024

Binance ban fallout: Infrawatch PH sheds light on regulatory challenges, future of digital currency in the Philippines

In this exclusive interview, Infrawatch PH's Terry Ridon shares his views on the Philippines' evolving regulatory landscape and the potential...

Worldcoin offices in Hong Kong raided over ‘serious risks’ to data privacy allegations

Business

Steve Kaaru

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3 February, 2024

Worldcoin offices in Hong Kong raided over ‘serious risks’ to data privacy allegations

Hong Kong’s data protection watchdog expressed concern over how Worldcoin is collecting and storing the biometric data, as well as...

Business

Gavin Lucas

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2 February, 2024

Ripple hack: What really happened?

Ripple's Chris Larsen shared on X that his personal wallets had been hacked and funds had been stolen, saying that...

Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d

Business

Steven Stradbrooke

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2 February, 2024

Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d

While Celsius emerges from bankruptcy, FTX seems close to solving the $400 million hack in its platform after the arrest...

Solana launches new token functionality, but it still can’t scale

Editorial

Gavin Lucas

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2 February, 2024

Solana launches new token functionality, but it still can’t scale

Solana unveiled a set of new token extensions, replacing the need to write custom smart contracts and enabling functionality like...

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