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Crypto Crime Cartel

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...
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
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19 October, 2022

Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying

Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
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...
Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed
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13 October, 2022

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...
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