Crypto Crime Cartel Archives

Coinbase ignores pleas of hacked customers, but the law offers a solution

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27 August, 2021

Coinbase ignores pleas of hacked customers, but the law offers a solution

CNBC recently conducted interviews with Coinbase customers all over the U.S., reviewing thousands of complaints which they say “reveal a...

Tether links to questionable ‘market makers’ yet another cause for concern

Business

Steven Stradbrooke

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25 August, 2021

Tether links to questionable ‘market makers’ yet another cause for concern

The fact that billions in fresh capital allegedly continue to pour into Tether’s coffers despite the looming threat of more...

Monero’s Riccardo Spagni denied bail in fraud case

Business

Gavin Lucas

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25 August, 2021

Monero’s Riccardo Spagni denied bail in fraud case

Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...

What has the SEC looked into at Binance?

Business

Jon Southurst

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25 August, 2021

What has the SEC looked into at Binance?

Hot on the heels of the sudden and mysterious resignation of new Binance.US CEO Brian Brooks comes more speculation the...

Was Brian Brooks too compliant for Binance?

Business

Jordan Atkins

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24 August, 2021

Was Brian Brooks too compliant for Binance?

Brian Brooks tweeted on August 6 that he was resigning as the CEO of Binance.US, adding that “despite differences over...

Federal Reserve worries about stablecoins as pressure mounts on Tether

Business

Gavin Lucas

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23 August, 2021

Federal Reserve worries about stablecoins as pressure mounts on Tether

The U.S. Federal Reserve recently released minutes of its latest meeting, and one of the topics they discussed was stablecoins,...

Too little too late? Binance tightens KYC checks as investors pull out of $100M funding

Business

Steve Kaaru

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23 August, 2021

Too little too late? Binance tightens KYC checks as investors pull out of $100M funding

Binance will now require all users to prove their identities and verify their faces as it tightens AML checks, even...

BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years

Business

Steve Kaaru

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20 August, 2021

BTC mixer Helix founder pleads guilty to money laundering charges, faces 20 years

Larry Dean Harmon is accused of helping criminals move 350,000 BTC through his mixing service and was heavily linked to...

August shaping up to be Binance’s worst month ever

Business

Gavin Lucas

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19 August, 2021

August shaping up to be Binance’s worst month ever

Regulators and law enforcement agencies across the globe have begun to clamp down on rogue players and write regulations to...

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

Business

Steve Kaaru

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11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...

Ripple, SEC play keep-away with incriminating documents

Business

Steven Stradbrooke

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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...

Reginald Fowler court date set for early 2022

Business

Gavin Lucas

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10 August, 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...

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