
Crypto Crime Cartel
US feds probe Digital Currency Group financial transfers to Genesis
The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC
Henslee says Luke Dashjr could still recover his $3 million worth of BTC stolen from his wallets by coordinating with...
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
Binance deal for Voyager assets: US federal, state agencies object
The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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