Crypto Crime Cartel Archives

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Business

Jordan Atkins

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22 July, 2021

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....

USDC: Coinbase is involved with 2 stablecoin scams?

Business

Jordan Atkins

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21 July, 2021

USDC: Coinbase is involved with 2 stablecoin scams?

While the sheer size of the Tether and USDT scheme makes them lightning rod for stablecoin criticism, they aren’t the...

Changpeng Zhao distances Binance from BUSD as more regulators tighten oversight

Business

Steven Stradbrooke

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20 July, 2021

Changpeng Zhao distances Binance from BUSD as more regulators tighten oversight

Binance’s operations continue to contract as regulators across the globe tighten oversight of the beleaguered cryptocurrency exchange.

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Business

Ed Drake

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20 July, 2021

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...

Editorial

Dr. Michael Wehrmann

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19 July, 2021

Is Binance being delisted by banks?

First of all, it was the BSV blockchain space that had the “build” mantra instead of the “hodl” narrative since...

Coinbase listing the first act in an industry-wide exit strategy

Business

Jordan Atkins

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19 July, 2021

Coinbase listing the first act in an industry-wide exit strategy

One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...

Binance widening list of regulatory hot spots gets new addition—Australia

Business

Steven Stradbrooke

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14 July, 2021

Binance widening list of regulatory hot spots gets new addition—Australia

Binance has of late found itself being called to task by financial regulators in a growing number of jurisdictions, prompting...

Binance still can’t catch a break despite compliance ‘efforts’ theatrics

Business

Steven Stradbrooke

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9 July, 2021

Binance still can’t catch a break despite compliance ‘efforts’ theatrics

Troubled cryptocurrency exchange Binance is furiously promoting its compliance theater efforts but regulators across the globe continue to throw rotten...

Barclays suspends all payments to Binance following FCA warning

Business

Jordan Atkins

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6 July, 2021

Barclays suspends all payments to Binance following FCA warning

The drastic move comes as a result of the U.K.’s financial regulator, the Financial Conduct Authority, issuing a notice that...

Regulatory walls are closing in on Binance

Business

Steven Stradbrooke

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29 June, 2021

Regulatory walls are closing in on Binance

Binance came under regulatory fire on three continents in the space of a single weekend, another sign that the enforcement...

‘Binance scam took everything,’ says YouTuber TechLead

Business

Steven Stradbrooke

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18 June, 2021

‘Binance scam took everything,’ says YouTuber TechLead

TechLead, aka Patrick Shyu, addressed the great digital currency crash of May 19, focusing on the major losses experienced by...

Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador

Business

Jordan Atkins

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17 June, 2021

Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador

As time goes on, we see two things from Tether: more evidence that USDT is unbacked, and an increasing reliance...

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