Search Results for: cartel

Scammer Cartel Cocktails Book drops on RelayX
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6 March, 2023

Scammer Cartel Cocktails Book drops on RelayX

The commemorative cocktail recipe book is filled with recipes from the participants in the “Scammers Cartel” group, and all issued...
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
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17 November, 2021

Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana

Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador
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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...
Crypto Crime Cartel: The many lawsuits against BitMEX
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27 May, 2021

Crypto Crime Cartel: The many lawsuits against BitMEX

BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...
Crypto Crime Cartel: Behind Adam Back and Blockstream’s attempts to constrain Bitcoin
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18 May, 2021

Crypto Crime Cartel: Behind Adam Back and Blockstream’s attempts to constrain Bitcoin

Blockstream CEO Adam Back desperately wants to be seen as Bitcoin’s all-father despite his ongoing efforts to strangle Bitcoin in...
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
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9 March, 2021

Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection

Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
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