
Crypto Crime Cartel
Gemini seeks ‘unfit’ Barry Silbert’s ouster as Digital Currency Group CEO
Cameron Winklevoss says some 340,000 Gemini Earn users have been “defrauded” by DCG subsidiary Genesis Global Capital and, by extension,...
BTC miner Core Scientific to shut down 37,000 mining rigs owned by Celsius Network
Core Scientific has been in dispute with the bankrupt Celsius Network over the mining rigs, with the lender owing $7.8...
Binance’s ties to US hedge funds probed by DoJ as outflow surges
Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation
The Hex token barely broke above 1 cent between its launch at the end of 2019 and mid-2021, but then...
Celsius owned the assets in Earn accounts, not the users, judge rules
Pre-bankruptcy, Celsius held $4.2 billion for 600,000 users in Earn accounts, digital assets which the judge ruled it legally owns...
Genesis Trading lays off 30% of staff following spillover of industry catastrophes
A Wall Street Journal report suggests the layoffs could be as high as 60 individuals, with insiders with knowledge of...
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