Crypto Crime Cartel Archives

Ethereum’s Sunday scaries bring Monday morass

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28 September, 2021

Ethereum’s Sunday scaries bring Monday morass

Ethereum, the self-proclaimed “world computer,” has a serious case of the ‘I Don’t Like Mondays’ after a series of public...

Binance halts services in Singapore as regulatory noose tightens

Business

Steve Kaaru

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28 September, 2021

Binance halts services in Singapore as regulatory noose tightens

Binance announced that it would cease Singaporean trading pairs and payment options. It would also remove its trading app from...

BlockFi ban on new interest accounts in New Jersey extended yet again

Business

Steve Kaaru

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25 September, 2021

BlockFi ban on new interest accounts in New Jersey extended yet again

New Jersey regulators have extended the ban on BlockFi’s new interest accounts for the third time, this time to December...

Coinbase wants to help US officials in regulating digital currency

Business

Steve Kaaru

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24 September, 2021

Coinbase wants to help US officials in regulating digital currency

After clashing with the U.S. securities regulator on its proposed Lend feature, Coinbase is now working on regulatory proposals for...

Ripple dealt with new blow as judge denies access to SEC staff trading records

Business

Steve Kaaru

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23 September, 2021

Ripple dealt with new blow as judge denies access to SEC staff trading records

Judge Sarah Netburn ruled against Ripple’s request to gain access to the trading records, saying that individual trading decisions do...

Polish police confirm WEX owner arrest as $29M in related ETH move for first time

Business

Steve Kaaru

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22 September, 2021

Polish police confirm WEX owner arrest as $29M in related ETH move for first time

Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...

SEC brings landmark crowdfunding charges against two $2M projects

Business

Steve Kaaru

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22 September, 2021

SEC brings landmark crowdfunding charges against two $2M projects

Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Business

Steve Kaaru

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22 September, 2021

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...

Binance hit with insider trading, market manipulation probe in US

Business

Steve Kaaru

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21 September, 2021

Binance hit with insider trading, market manipulation probe in US

The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...

COPA shows their suit against Craig Wright was never about Bitcoin white paper

Business

Jordan Atkins

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20 September, 2021

COPA shows their suit against Craig Wright was never about Bitcoin white paper

Despite being celebrated by some corners of the industry as a fatal challenge to Dr. Wright’s fight to reclaim the...

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Business

Steve Kaaru

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20 September, 2021

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...

Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation

Business

Steven Stradbrooke

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14 September, 2021

Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation

A bogus claim that Walmart would accept payments in Litecoin (LTC) has left the media’s reputation in tatters while further...

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