11-15-2024 
Crypto Crime Cartel
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26 July, 2022
Binance CEO Changpeng Zhao sues Bloomberg—hypocrisy much?
Zhao’s defamation lawsuit is a response to Modern Media Company’s publishing of the 250th issue of Bloomberg Businessweek, which led...
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26 July, 2022
SEC is reportedly investigating Coinbase over unregistered securities
The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...
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25 July, 2022
Peter Thiel-backed ‘crypto’ lending platform Vauld bankrupt
Singapore-registered/India-based Vauld filed an application for a moratorium order under section 64 of Singapore’s Insolvency, Restructuring and Dissolution Act 2018,...
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25 July, 2022
US securities regulator moves to bar XRP holders from helping Ripple in court
The securities watchdog also wants to bar attorney John Deaton from aiding Ripple, claiming the intervention would unduly delay or...
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22 July, 2022
SEC labels 9 tokens as securities in Coinbase insider trading scandal
Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...
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21 July, 2022
Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa
The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...
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20 July, 2022
John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling
Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...
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20 July, 2022
More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report
A source with insider knowledge told TechCrunch that the exchange plans to cut down from 950 employees to 800 in...
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20 July, 2022
Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot
The Vermont watchdog also accused Celsius of offering unregistered securities even as a new FT report shows that Celsius openly...
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19 July, 2022
US court clears alleged $4.5B Bitfinex money launderer for employment
The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...
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19 July, 2022
Celsius owes $4.7B to customers as first bankruptcy hearing takes place
Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...
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19 July, 2022
No Dutch treat as Binance fined millions for defying regulators
Binance has been slapped with a seven-figure fine after Dutch central bankers lost patience with the controversial digital currency exchange’s...
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12 Sep 2024
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31 Aug 2024
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13 Sep 2024
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16 Sep 2024
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