11-15-2024 
Crypto Crime Cartel
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14 October, 2021
Binance to halt Chinese yuan OTCs and restrict access in China
Binance is doubling down on restricting access to its products in China, halting Chinese yuan OTCs, as top messaging app...
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12 October, 2021
OneCoin investors voluntarily dismiss class action lawsuit after Ruja Ignatova settlement
The investors dismissed their claims against some of the top brass at OneCoin as well as Bank of New York...
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11 October, 2021
Binance wants to set up HQs in Ireland, halts derivatives trading in South Africa
Binance is looking to open headquarters in Ireland after registering three firms there, but in South Africa, it’s been forced...
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8 October, 2021
US judge denies XRP hodlers attempt to join court action in support of Ripple
U.S. District Judge Analisa Torres also suggested the move could add further delays to the case, despite Ripple and token...
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7 October, 2021
USDC issuer Circle Financial subpoenaed by US securities regulator
The firm revealed in a recent regulatory filing that the Securities and Exchange Commission (SEC) subpoenaed it in July, although...
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6 October, 2021
Did Binance just re-list BSV?
Crypto-crime exchange Binance’s highly public delisting of BSV may have been more performative than constative, at least, if one affiliate...
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2 October, 2021
After Kraken, CFTC goes after 12 other firms for failure to register as FCMs
The 12 have allegedly been offering users the opportunity to purchase binary options based off the value of commodities like...
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30 September, 2021
Bitfinex goes offline—yet again
Cryptocurrency exchange Bitfinex went offline on Thursday for over two hours, halting trading on its platform and leaving traders in...
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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29 September, 2021
Binance bends reality in China avoidance claims
Crypto exchange Binance wants the world to know that it doesn’t conduct any business in China. Also, there’s no such...
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29 September, 2021
Kentucky piles on and issues cease-and-desist order vs Celsius Network
Kentucky has joined New Jersey, Alabama and Texas in booting out digital currency lender Celsius Network, issuing a cease-and-desist order...
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29 September, 2021
US goes after wallets holding $10M in USDT stolen by fake Coinbase rep
The USDT was stolen from a California resident by an individual posing as a Coinbase representative who took control of...
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13 Sep 2024
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