Latest Crypto Crime Cartel News

Business 1 April 2021

Tether is still lying to you

Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then doing everything in its power to avoid exactly that.

Business 17 March 2021

Crypto Crime Cartel: Binance investigated by CFTC

Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative products to U.S. citizens in contravention of U.S. regulations.