07-02-2025 
Search Results for: cartel
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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...
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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...
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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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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...
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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...
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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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