Crypto Crime Cartel Archives

BlockFi agrees to settle $100 million penalty to SEC and 32 States

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16 February, 2022

BlockFi agrees to settle $100 million penalty to SEC and 32 States

The U.S. securities regulator announced that BlockFi had agreed to pay the penalties and “pursue registration” of its lending product...

Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback

Business

Steven Stradbrooke

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16 February, 2022

Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback

The CEO of the Kraken exchange’s financial support for Canada’s anti-vaccine mandate protesters may be putting the entire cryptocurrency sector...

Binance muzzles crypto critics with $200M Forbes investment

Business

Steven Stradbrooke

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14 February, 2022

Binance muzzles crypto critics with $200M Forbes investment

The deals are reportedly intended to help Forbes “maximize its brand and enterprise values” by turning readers into “long-term, engaged...

FTX CEO Sam Bankman-Fried isn’t who you think he is

Editorial

Gavin Lucas

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14 February, 2022

FTX CEO Sam Bankman-Fried isn’t who you think he is

Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...

Will the US gov’t dump $3.6 billion of BTC soon?

Editorial

Gavin Lucas

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11 February, 2022

Will the US gov’t dump $3.6 billion of BTC soon?

As more people begin to accept that a prolonged bear market is likely upon us, the fear that the U.S....

Judge calls COPA’s claimed legal costs excessive, reduces award by 33%

Business

Jordan Atkins

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11 February, 2022

Judge calls COPA’s claimed legal costs excessive, reduces award by 33%

The U.K. High Court has rejected a costs proposal by Crypto Open Patent Alliance (COPA) with regard to rulings issued...

Business

Gavin Lucas

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8 February, 2022

Tether claims revealing assets could destroy its business model

CoinDesk filed a FOIL request for information about Tether's reserves, it appealed and won, but Tether challenged this decision, claiming...

FTX, ByBit serving South Africans illegally, regulator warns

Business

Steve Kaaru

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7 February, 2022

FTX, ByBit serving South Africans illegally, regulator warns

The FSCA said it has tried to contact FTX on the issue to no avail, but CEO Sam Bankman-Fried refuted...

Editorial

Steven Stradbrooke

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7 February, 2022

Sinking Meta seeks COPA lifeline

Facebook’s membership in the Crypto Open Patent Alliance is causing BTC maxis to question whether they’re still the anti-heroes they...

Solana loses $320M in ETH from ‘Wormhole’ DeFi token bridge

Business

Gavin Lucas

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4 February, 2022

Solana loses $320M in ETH from ‘Wormhole’ DeFi token bridge

After dealing with several humiliating blockchain failures in the past year, Solana just lost $320 million worth of Ethereum from...

Meta joins COPA: If you aren’t with Craig Wright, you’re with Zuckerberg

Business

Jordan Atkins

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3 February, 2022

Meta joins COPA: If you aren’t with Craig Wright, you’re with Zuckerberg

The addition to COPA of one of this century’s most notorious villains in Mark Zuckerberg and Meta deserves consideration. Why...

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Business

Steve Kaaru

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28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...

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