Crypto Crime Cartel

Block plots BTC mining, integrates Lightning, abets Blockstream
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27 October, 2022

Block plots BTC mining, integrates Lightning, abets Blockstream

According to reports on October 25, Block had tapped Perry Hothi, former chief technology officer for Argo Blockchain PLC, to...
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
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21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
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21 October, 2022

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
Texas probing FTX for offering securities without authorization, fraud
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20 October, 2022

Texas probing FTX for offering securities without authorization, fraud

The Texas State Securities Board calls for the delay of FTX's winning bid on Voyager's remaining assets as a probe...
Tether claims no more commercial paper in stablecoin reserves
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18 October, 2022

Tether claims no more commercial paper in stablecoin reserves

Tether has issued a blog post in which the integrity-challenged firm claimed that as of October 12, it had "eliminated...
Binance’s UK subsidiary accused of filing ‘grossly inaccurate’ annual reports
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13 October, 2022

Binance’s UK subsidiary accused of filing ‘grossly inaccurate’ annual reports

The subsidiary is Binance Digital, which was incorporated in the U.K. in 2019 as a self-described joint venture between Binance...
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