Crypto Crime Cartel Archives

Roger Ver accused of defaulting on $47M CoinFLEX debt

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29 June, 2022

Roger Ver accused of defaulting on $47M CoinFLEX debt

Early ‘crypto’ backer Roger Ver has been fingered as the individual whose alleged financial shortcomings caused a recent halt in...

Coinbase: Tell us why you want your money or you can’t have it

Business

Steven Stradbrooke

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28 June, 2022

Coinbase: Tell us why you want your money or you can’t have it

Coinbase appears to have named Trent Reznor as its new chairman, based on the cryptocurrency exchange’s unswerving dedication to its...

Business

Patrick Thompson

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22 June, 2022

Solana liquidations are on the horizon

Solend, the algorithmic, decentralized protocol for lending and borrowing on Solana, has been scrambling to mitigate the risks that are...

If you don’t know the source of yield, you’re the yield

Editorial

Joshua Henslee

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22 June, 2022

If you don’t know the source of yield, you’re the yield

Several “crypto hedge funds” have been rumored to be insolvent as they were exposed to digital currency prices via leverage,...

Are you a Krakhead? A Kraken manifesto parody

Editorial

Steven Stradbrooke

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21 June, 2022

Are you a Krakhead? A Kraken manifesto parody

CoinGeek has obtained a document that purports to be an early draft of the ‘Kraken Culture Explained’ manifesto that the...

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Business

Steve Kaaru

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20 June, 2022

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...

SEC launches probe into insider trading at major American exchange following UST/LUNA crash

Business

Steve Kaaru

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18 June, 2022

SEC launches probe into insider trading at major American exchange following UST/LUNA crash

The U.S. securities regulator has sent a letter of inquiry to an unnamed major exchange requiring information on how it...

Iowa Insurance Division orders BlockFi to pay $943k fine over alleged unregistered securities offering

Business

Wahid Pessarlay

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17 June, 2022

Iowa Insurance Division orders BlockFi to pay $943k fine over alleged unregistered securities offering

The IID said that the company was found violating the state's Securities Act, alleging BlockFi for offering and selling securities...

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Business

Steve Kaaru

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17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

Binance.US faces class-action lawsuit over UST, LUNA promotion and sale

Business

Steve Kaaru

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17 June, 2022

Binance.US faces class-action lawsuit over UST, LUNA promotion and sale

Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...

Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart

Business

Steven Stradbrooke

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17 June, 2022

Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart

Coinbase has tossed nearly one-fifth of its workforce overboard as the struggling digital currency exchange struggles to stay afloat following...

Binance sells dreams in Philippines, delivers nightmares globally

Business

Steven Stradbrooke

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14 June, 2022

Binance sells dreams in Philippines, delivers nightmares globally

Binance continues to make a big show of seeking regulatory approval while treating its customers as if there are no...

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