11-14-2024 
Crypto Crime Cartel
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17 November, 2020
Crypto Crime Cartel: Greg Maxwell—the Bitcoin vandal
Gregory Maxwell is yet another well-known name within the digital asset community who is selling out Bitcoin for his own...
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13 November, 2020
Ethereum 2.0 gets a launch date—and more uncertainty for users
Ethereum continues to be the poster child for why you shouldn't fundamentally change your protocol if you want serious users,...
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9 November, 2020
Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists
There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
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4 November, 2020
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...
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2 November, 2020
DoJ puts crypto criminals on notice: You’re the next BitMEX
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
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29 October, 2020
Crypto Crime Cartel: Blockstream needs Bitcoin to fail
Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to...
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21 October, 2020
Ex-NFL team owner seeks to renew plea talks in Crypto Capital case
Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.
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20 October, 2020
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
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19 October, 2020
Binance Jersey shutting down after less than 2 years’ operation
The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary...
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19 October, 2020
Is Taproot new BTC malware?
For years, advocates for Taproot and Schnorr have cited increased efficiency and added “privacy” because Schnorr aggregates signatures together at...
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14 October, 2020
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
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12 October, 2020
UK Financial Conduct Authority bans sale of ‘cryptoasset’ derivatives
The move was announced by the U.K. regulator, representing the conclusion of more than a year’s worth of consultation.
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