Crypto Crime Cartel Archives

NFT marketplace OpenSea lays off 20% of staff cites bear market

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19 July, 2022

NFT marketplace OpenSea lays off 20% of staff cites bear market

Devin Finzer attributed the decision to the "crypto winter and broad macroeconomic instability," stating that they need to prepare the...

Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program

Business

Gavin Lucas

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19 July, 2022

Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program

Shutting its affiliate program is the latest in a concerning sequence of decisions that signal Coinbase may not be in...

Celsius Network is bankrupt—this is getting ridiculous

Business

Gavin Lucas

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15 July, 2022

Celsius Network is bankrupt—this is getting ridiculous

Celsius Network has an estimated 100,000 creditors and has $12 billion under management as of May 2022, although it's unclear...

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case

Business

Steve Kaaru

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15 July, 2022

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case

SEC argued that Hinman’s speech was a personal errand while also claiming he received legal counsel from SEC lawyers, and...

California watchdog announces probe on multiple digital currency lenders

Business

Steve Kaaru

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14 July, 2022

California watchdog announces probe on multiple digital currency lenders

The regulator revealed its investigations have already found that BlockFi and Voyager have been offering unregistered securities and is going...

Ayatollah you so: Binance flips off US economic sanctions on Iran

Business

Steven Stradbrooke

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14 July, 2022

Ayatollah you so: Binance flips off US economic sanctions on Iran

Binance could be in major regulatory trouble with Uncle Sam after the controversial digital currency exchange was accused of ignoring...

CoinFLEX starts $84M arbitration procedure in Hong Kong against Roger Ver

Business

Steve Kaaru

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12 July, 2022

CoinFLEX starts $84M arbitration procedure in Hong Kong against Roger Ver

The process could take up to 12 months, but CoinFLEX says it’s confident that the HKIAC will rule its way...

The ‘Crypto Bros’ are getting desperate as liquidity crisis deepens

Business

Gavin Lucas

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12 July, 2022

The ‘Crypto Bros’ are getting desperate as liquidity crisis deepens

Some players are concocting schemes to survive the ‘crypto winter,’ with the latest of these is a plan by Polygon-based...

One more gone: Pieter Wuille resigns as BTC Core code maintainer

Business

Jon Southurst

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12 July, 2022

One more gone: Pieter Wuille resigns as BTC Core code maintainer

Peter Wuille is credited with some of BTC's major code implementations, including SegWit, HD wallets, the libsecp256k1 code library, and...

Philippines gov’t urged to ban Binance over illegal promotion and sales

Business

Steve Kaaru

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12 July, 2022

Philippines gov’t urged to ban Binance over illegal promotion and sales

A local think tank is urging the Department of Trade and Industry to investigate Binance, which has been promoting its...

Celsius: New lawsuit from ex-employee accuses digital assets lender of fraud

Business

Wahid Pessarlay

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11 July, 2022

Celsius: New lawsuit from ex-employee accuses digital assets lender of fraud

The suit accuses Celsius as a Ponzi scheme and states that the lender refused to honor its contractual obligation to...

SOL investors sue Solana Labs and VC firm Multicoin over securities laws violation

Business

Steve Kaaru

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11 July, 2022

SOL investors sue Solana Labs and VC firm Multicoin over securities laws violation

Many factors make Solana a bad investment, but the lawsuit is based on securities violations, and an investor believes that...

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