Crypto Crime Cartel Archives

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6 May, 2022

About Coinbase

Coinbase doesn’t care about anything other than making money. For them, the law is secondary and they intentionally chose to...

Craig Wright accuses Coinbase, Kraken of ‘passing off’ fake Bitcoin in lawsuit worth hundreds of billions of pounds

Business

Jordan Atkins

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3 May, 2022

Craig Wright accuses Coinbase, Kraken of ‘passing off’ fake Bitcoin in lawsuit worth hundreds of billions of pounds

Dr. Craig Wright is suing Coinbase and Kraken over their use of the name Bitcoin in relation to assets that...

Kraken, Digital Currency Group via proxy lobbies US Congress against bills targeting Russian oligarchs

Business

Gavin Lucas

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2 May, 2022

Kraken, Digital Currency Group via proxy lobbies US Congress against bills targeting Russian oligarchs

The bills, which are designed to hinder Russian oligarchs from evading sanctions, are allegedly part of a vendetta by Sen....

Celsius Network says its CEL token face regulatory risk in latest disclosure

Business

Steve Kaaru

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29 April, 2022

Celsius Network says its CEL token face regulatory risk in latest disclosure

The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme

Business

Gavin Lucas

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28 April, 2022

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme

As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

Business

Wahid Pessarlay

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28 April, 2022

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....

Binance wants out of $8M romance scam, denies any responsibility

Business

Steve Kaaru

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26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...

Binance: We’re not Nazis, we just don’t play well with others

Business

Steven Stradbrooke

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22 April, 2022

Binance: We’re not Nazis, we just don’t play well with others

Controversial digital currency exchange Binance has a lot of ‘splainin to do after it unveiled—and then quickly withdrew—a new swastika-themed...

Reggie Fowler to plead guilty to running digital asset shadow bank

Business

Jordan Atkins

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22 April, 2022

Reggie Fowler to plead guilty to running digital asset shadow bank

Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...

Ethereum developer Virgil Griffith sentence shows the technology is governed by law

Business

Gavin Lucas

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18 April, 2022

Ethereum developer Virgil Griffith sentence shows the technology is governed by law

Former Ethereum developer Virgil Griffith received a 63-month prison sentence for teaching North Koreans how to use digital currencies to...

Ethereum ‘stablecoin’ Bean goes from $1 to 19 cents after yet another code exploit

Business

Jon Southurst

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18 April, 2022

Ethereum ‘stablecoin’ Bean goes from $1 to 19 cents after yet another code exploit

Ethereum-based stablecoin "Bean," from the Beanstalk Farms DeFi platform, proved not-so-stable this week as an attacker exploited code in a...

Ethereum’s Virgil Griffith sentenced to over 5 years in US prison over sanctions violations, more indictments expected

Business

Jordan Atkins

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14 April, 2022

Ethereum’s Virgil Griffith sentenced to over 5 years in US prison over sanctions violations, more indictments expected

Virgil Griffith had pleaded guilty in September 2021 to conspiracy to violate the International Emergency Economic Powers Act, the foundational...

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