Crypto Crime Cartel Archives

Digital asset lender Celsius ‘pauses’ withdrawals and swaps for indefinite period

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13 June, 2022

Digital asset lender Celsius ‘pauses’ withdrawals and swaps for indefinite period

The announcement follows reports over the past few days that the Celsius Network had been borrowing millions of dollars worth...

Business

Patrick Thompson

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13 June, 2022

Celsius Network is almost out of money

Lido Staked Ethereum (stETH) has lost its peg to Ethereum (ETH), and the price of the Celsius Network token ($CEL)...

Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa

Business

Steve Kaaru

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10 June, 2022

Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa

The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...

Binance: The grift that keeps on giving (ammunition to ‘crypto’ critics)

Business

Steven Stradbrooke

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10 June, 2022

Binance: The grift that keeps on giving (ammunition to ‘crypto’ critics)

The digital asset community must face the fact that so long as Binance continues to act as the poster boys...

Gemini lied about its security, IRA Financial says in lawsuit over $36M hack

Business

Steve Kaaru

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9 June, 2022

Gemini lied about its security, IRA Financial says in lawsuit over $36M hack

IRA Financial has sued Gemini, claiming the exchange is to blame for the February hack in which its customers lost...

Judge takes dim view of SEC flip-flops in Ripple hearing

Business

Steven Stradbrooke

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8 June, 2022

Judge takes dim view of SEC flip-flops in Ripple hearing

The communications in question preceded Hinman’s June 2018 speech in which he declared that tokens based on networks that were...

Is Binance’s BNB an unregistered security? US regulator wants to know

Business

Jon Southurst

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7 June, 2022

Is Binance’s BNB an unregistered security? US regulator wants to know

BNB, also known informally as Binance Coin or Binance Token, is the native token of Binance Chain, a blockchain the...

‘Crypto is done pumping’: Joshua Henslee tells us the bear market is here

Business

Gavin Lucas

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6 June, 2022

‘Crypto is done pumping’: Joshua Henslee tells us the bear market is here

Combining the recent events and loan Coinbase took from Goldman Sachs, Joshua Henslee speculates that the company is in need...

CFTC targets Gemini exchange for lying about wash trades, market-maker loans

Business

Steven Stradbrooke

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3 June, 2022

CFTC targets Gemini exchange for lying about wash trades, market-maker loans

Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...

LUNA2 listed by major exchanges, but still no BSV

Business

Gavin Lucas

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3 June, 2022

LUNA2 listed by major exchanges, but still no BSV

As authorities in South Korea investigate Do Kwon and Terraform Labs due to the LUNA/UST implosion, major exchanges like Kraken,...

Kraken CEO Jesse Powell’s lunacy as exchange that banned BSV pump air back into Terra

Business

Steven Stradbrooke

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2 June, 2022

Kraken CEO Jesse Powell’s lunacy as exchange that banned BSV pump air back into Terra

Jesse Powell’s decision to list the new LUNA2 token on his Kraken exchange reeks of hypocrisy and highlights his willingness...

This week’s Solana stoppage caused by consensus bug, as network restarts again

Business

Jon Southurst

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2 June, 2022

This week’s Solana stoppage caused by consensus bug, as network restarts again

Though developers quickly applied band-aid measures and flipped Solana's power switch off and on once again, the user community is...

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