11-15-2024 
Crypto Crime Cartel
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9 August, 2021
Binance halts derivatives trading in Hong Kong following regulatory warnings
Binance has shut down derivatives trading for its users in Hong Kong, just a week after taking similar measures in...
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9 August, 2021
Gemini feels the pinch as UK banks crack down
Gemini, an exchange run by Tyler and Cameron Winklevoss, felt the pinch as Monzo, one of the U.K.’s leading challenger...
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6 August, 2021
Multi-million dollar CoinGeek Crime Bounty Program launches
Calvin Ayre is personally funding a new CoinGeek Crime Bounty Program that promises substantial rewards for information that materially results...
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6 August, 2021
Binance latest: HSBC stops payments as Ripple execs gets court nod to obtain docs from exchange
Beleaguered cryptocurrency exchange Binance has lost yet another U.K. mainstream payment on-ramp while Ripple execs seek to force Binance to...
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3 August, 2021
Binance ‘blocked’ US traders still using troubled exchange, report reveals
U.S. authorities are likely updating their imminent indictments against top execs at the troubled Binance cryptocurrency exchange after a report...
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30 July, 2021
BlockFi gets 1 month reprieve from New Jersey regulators
Co-founder and CEO Zac Prince confirmed that the NJ watchdog has given the firm one more month before it has...
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29 July, 2021
Binance promises ‘pivot’ as its forced march towards compliance continues
Binance continues its forced march toward regulatory compliance, although new withdrawal restrictions are sparking fears that the troubled cryptocurrency exchange...
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28 July, 2021
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
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27 July, 2021
Binance takes page out of online gambling playbook as regulators bring hammer down
The beleaguered Binance cryptocurrency exchange continues to rein in its excesses in a bid to avoid the fate suffered by...
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26 July, 2021
Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut
The complaint argues that Coinbase gave investors a pre-listing illusion of fiscal strength even as it secretly knew that a...
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23 July, 2021
Tether execs bat away CNBC questions on USDT’s lack of transparency
The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...
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22 July, 2021
‘US regulated’ BlockFi in hot water with Alabama regulators too
Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
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