Crypto Crime Cartel

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report
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11 November, 2022

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report

Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but...
FTX: Here we go again, as traders wonder where their money went
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10 November, 2022

FTX: Here we go again, as traders wonder where their money went

A few months ago, FTX CEO Sam Bankman-Fried was seen as a savior, but now some see him as a...
Judge rules against LBRY in securities case: what does it mean for Ripple?
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9 November, 2022

Judge rules against LBRY in securities case: what does it mean for Ripple?

LBRY lost its battle against the SEC following a federal judge's ruling that the LBC tokens are securities, sending a...
Binance to buy FTX.com—Is Sam Bankman-Fried finished?
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9 November, 2022

Binance to buy FTX.com—Is Sam Bankman-Fried finished?

Binance offered to buy FTX.com for an undisclosed sum, and after some due diligence checks, it will officially own one...
Coinbase surviving on USDC interest as YTD losses top $2 billion
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7 November, 2022

Coinbase surviving on USDC interest as YTD losses top $2 billion

The lone bright spot on Coinbase’s subscription and services chart was interest income, which shot up 213% to $101.8 million,...
Was Celsius a Ponzi scheme? Federal judge orders probe
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4 November, 2022

Was Celsius a Ponzi scheme? Federal judge orders probe

A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
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