Crypto Crime Cartel Archives

Tether claims record $2.85 billion profit in Q4, still can’t afford an audit

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1 February, 2024

Tether claims record $2.85 billion profit in Q4, still can’t afford an audit

Tether noted that it prepared its reserves report "using the recognition and measurement principles" of the IFRS without making sufficient...

Backing up Ethereum on BSV blockchain: A better way to secure blockchain data long-term

Tech

Jon Southurst

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30 January, 2024

Backing up Ethereum on BSV blockchain: A better way to secure blockchain data long-term

The Ethereum blockchain's "The Purge," which removes old on-chain data to free up space, showcases its inability to scale, contrary...

OneCoin lawyer Mark Scott sentenced to 10 years in prison

Business

James Field

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29 January, 2024

OneCoin lawyer Mark Scott sentenced to 10 years in prison

Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to...

Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release

Business

Steven Stradbrooke

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29 January, 2024

Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release

The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation...

Ethereum’s decentralized mantra in tatters after execution of client bug

Tech

Steven Stradbrooke

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26 January, 2024

Ethereum’s decentralized mantra in tatters after execution of client bug

8% of Ethereum PoS transaction validators began producing invalid blocks due to a flaw in the Nethermind client software, and...

Ethereum co-founders knew ETH was a security from the get-go, insider says

Business

Steven Stradbrooke

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26 January, 2024

Ethereum co-founders knew ETH was a security from the get-go, insider says

Ethereum insider Steven Nerayoff cements claims about Vitalik Buterin being one of "the biggest frauds," which he intends to detail...

SEC delays decision on BlackRock’s spot Ethereum ETF

Business

James Field

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26 January, 2024

SEC delays decision on BlackRock’s spot Ethereum ETF

The U.S. securities regulator has postponed its decision on BlackRock’s proposed spot Ethereum ETF a day ahead of the deadline,...

OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show

Business

Steve Kaaru

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24 January, 2024

OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show

Mark Scott’s lawyers had proposed a five-year term for the disgraced lawyer, but prosecutors are pushing for 17 years “to...

Judge not wowed by Binance’s ‘no one told us this was illegal’ arguments

Business

Steven Stradbrooke

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24 January, 2024

Judge not wowed by Binance’s ‘no one told us this was illegal’ arguments

Binance could see itself in court following Monday's proceedings on its plea to dismiss the SEC's civil lawsuit, with Judge...

Terraform Labs files for Chapter 11 bankruptcy

Business

Jordan Atkins

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23 January, 2024

Terraform Labs files for Chapter 11 bankruptcy

Despite the many legal cases against Terraform Labs and its founder Do Kwon having the company in dire straits, the...

Editorial

Gavin Lucas

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23 January, 2024

Yawn—BTC ETFs are so boring!

While the SEC's passing of the 11 spot BTC ETFs created a frenzy, it was not enough to create another...

Coinbase: ‘crypto’ tokens aren’t securities, they’re digital Beanie Babies

Business

Steven Stradbrooke

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19 January, 2024

Coinbase: ‘crypto’ tokens aren’t securities, they’re digital Beanie Babies

The five-hour hearing on the U.S. securities regulator’s complaint against Coinbase was enough to make the exchange's supporters claim victory...

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