Crypto Crime Cartel Archives

Uruguay central bank summons Binance over ‘crypto savings products’ offerings

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9 August, 2022

Uruguay central bank summons Binance over ‘crypto savings products’ offerings

Uruguay central bank is the latest authority to go after Binance, accusing the exchange of offering savings products that can...

Coinbase product manager pleads not guilty in insider trading scandal

Business

Steve Kaaru

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8 August, 2022

Coinbase product manager pleads not guilty in insider trading scandal

Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...

Don’t invest with Binance, Philippines securities regulator says

Business

Wahid Pessarlay

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8 August, 2022

Don’t invest with Binance, Philippines securities regulator says

In response to advocacy efforts by Infrawatch PH, the country’s SEC confirmed that Binance doesn’t hold any license to operate...

India freezes assets of Binance’s Indian exchange WazirX

Business

Steven Stradbrooke

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8 August, 2022

India freezes assets of Binance’s Indian exchange WazirX

Binance’s Indian offshoot WazirX has had its assets frozen by the country’s economic criminal investigation unit in yet another reputational...

Binance Labs announces co-founder Yi He as new head

Business

Jon Southurst

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5 August, 2022

Binance Labs announces co-founder Yi He as new head

Launched in 2018, Binance Labs focuses on "early-stage projects in key verticals," which includes Polygon, FTX, Certik, Axie Infinity, Kava,...

Vauld granted 3-month creditor protection in Singapore

Business

Steve Kaaru

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5 August, 2022

Vauld granted 3-month creditor protection in Singapore

The collapsing digital asset lender Vauld applied for a six-month moratorium, but the Singaporean judge ruled that this would impact...

UK gov’t accused of abandoning national detained in Saudi over North Korea digital currency conference links

Business

Steve Kaaru

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3 August, 2022

UK gov’t accused of abandoning national detained in Saudi over North Korea digital currency conference links

The U.K. national is detained in Saudi under the request of the U.S. government after they were identified as having...

Bank of America: Ethereum won’t remain dominant if it doesn’t scale

Business

Gavin Lucas

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2 August, 2022

Bank of America: Ethereum won’t remain dominant if it doesn’t scale

The BoA report recognizes that Ethereum is losing credibility, devs are leaving en masse, and it won't have a future...

CoinFLEX exchange cuts staff amid $84M margin call dispute with Roger Ver

Business

Steve Kaaru

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2 August, 2022

CoinFLEX exchange cuts staff amid $84M margin call dispute with Roger Ver

The cuts will reduce overheads by up to 60%, CoinFLEX says, further hinting at acquisition possibility even as its $84...

Business

Patrick Thompson

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1 August, 2022

Is Voyager Digital FDIC insured?

The Federal Reserve and FDIC claim that Voyager made "false and misleading statements, directly or by implication, concerning Voyager's deposit...

Three Arrows Capital and the war against Bitcoin

Editorial

Jordan Atkins

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29 July, 2022

Three Arrows Capital and the war against Bitcoin

The protracted collapse of Three Arrows Capital (3AC) is being treated a sign of great sickness within the digital asset...

Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately

Business

Wahid Pessarlay

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29 July, 2022

Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately

The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...

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