Crypto Crime Cartel Archives

Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets

Business

Steve Kaaru

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31 December, 2021

Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets

The latest blow to the BTC circus in El Salvador is the mysterious loss of funds from the state-issued Chivo...

BitMEX exec Greg Dwyer trial delayed until October 2022

Business

Steve Kaaru

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30 December, 2021

BitMEX exec Greg Dwyer trial delayed until October 2022

Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...

Binance unit in Turkey hit with fine over AML non-compliance

Business

Steve Kaaru

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28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...

Canadian teen faces arrest warrant over DeFi hack in ‘code is law’ case

Business

Steve Kaaru

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28 December, 2021

Canadian teen faces arrest warrant over DeFi hack in ‘code is law’ case

Andy Medjedovic exploited DeFi platform Indexed Finance and stole $16M, and after experts identified him, he refused to surrender arguing...

Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff

Business

Jon Southurst

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27 December, 2021

Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff

MouseBelt alleges Brian Armstrong went behind its back in contacting Knowledgr founder Patrick Joyce privately, indicating a US$740,000 to $1.5...

DoJ seeks court help to return missing $150M allegedly turned to BTC by Sony employee

Business

Steve Kaaru

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26 December, 2021

DoJ seeks court help to return missing $150M allegedly turned to BTC by Sony employee

The Sony Life Insurance employee stole the $150 million and quickly converted it into BTC, but the DoJ traced it...

T.K. Coleman on why coins won’t move, COPA lawsuit and Satoshi’s misdirection

Business

Steve Kaaru

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21 December, 2021

T.K. Coleman on why coins won’t move, COPA lawsuit and Satoshi’s misdirection

The trial of the century ended earlier this month with Dr. Craig Wright emerging victorious, but it may not be...

It’s not just ‘Bitcoin’: Dorsey’s Block also targeted by H&R Block over company name

Business

Jon Southurst

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20 December, 2021

It’s not just ‘Bitcoin’: Dorsey’s Block also targeted by H&R Block over company name

Block, if it's allowed to keep that name, could soon find itself competing in court over the name "Bitcoin," which...

2021—the year Binance would rather forget

Editorial

Gavin Lucas

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20 December, 2021

2021—the year Binance would rather forget

2021 has been a troubled year for Binance: it was blocked by many major banks in the U.K., booted out...

AscendEx exchange loses $77M in hack, promises full compensation

Business

Steve Kaaru

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16 December, 2021

AscendEx exchange loses $77M in hack, promises full compensation

Formerly known as BitMax, AscendEx lost several coins, including Ether and Polygon, with Bitfinex and Binance being the biggest destinations...

Tether gets sued again, claims latest suit is ‘nonsense’

Business

Jon Southurst

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14 December, 2021

Tether gets sued again, claims latest suit is ‘nonsense’

A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...

BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro

Business

Steve Kaaru

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14 December, 2021

BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro

Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...

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