Crypto Crime Cartel Archives

IMF to El Salvador: Remove BTC as legal tender

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28 January, 2022

IMF to El Salvador: Remove BTC as legal tender

The IMF says that El Salvador is at a heightened risk with its financial and market integrity, financial stability, and...

Former Binance.US CEO Catherine Coley has been missing for 9 months

Business

Steve Kaaru

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27 January, 2022

Former Binance.US CEO Catherine Coley has been missing for 9 months

Binance US former chief Catherine Coley has been missing from the limelight since she was replaced under curious circumstances in...

No more Ethereum 2.0 as names change to ease scaling stumbles

Tech

Jon Southurst

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27 January, 2022

No more Ethereum 2.0 as names change to ease scaling stumbles

The project to upgrade Ethereum has transformed into organizing a "consensus layer" and "execution layer" as ETH edges toward its...

Real Vision living in fear of BTC cancel culture?

Editorial

Jon Southurst

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26 January, 2022

Real Vision living in fear of BTC cancel culture?

Notable anti-BSV campaigner Peter McCormack used his influence to pressure financial channel Real Vision to delete tweets pointing to an...

BTC price drops and Coinbase goes offline… temporarily

Business

Jon Southurst

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24 January, 2022

BTC price drops and Coinbase goes offline… temporarily

The Coinbase trading suspension might have been short and temporary, but for many it's enough to cause losses. Are regulators...

Binance: Germany finds exchange’s potential links to Vienna terror attack

Business

Gavin Lucas

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24 January, 2022

Binance: Germany finds exchange’s potential links to Vienna terror attack

Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...

North Korean hackers stole $400M from digital currency platforms: Chainalysis

Tech

Steve Kaaru

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20 January, 2022

North Korean hackers stole $400M from digital currency platforms: Chainalysis

The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...

Judge orders SEC to turn over Hinman’s email on Ether in Ripple case

Business

Steve Kaaru

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17 January, 2022

Judge orders SEC to turn over Hinman’s email on Ether in Ripple case

Judge Sarah Netburn ruled that the email isn’t protected by deliberative process privilege as it was a personal view, but...

Binance at the center of $100M digital currency scam in Pakistan

Business

Steve Kaaru

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11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...

Polymarket: CFTC fines and orders digital currency betting service to shut down

Business

Steve Kaaru

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7 January, 2022

Polymarket: CFTC fines and orders digital currency betting service to shut down

Polymarket allowed its users to bet on events such as who wins the U.S. presidential elections or the number of...

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

Business

Steve Kaaru

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6 January, 2022

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Business

Steve Kaaru

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4 January, 2022

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...

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