Crypto Crime Cartel

Ethereum’s Merge is another epic fail
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22 September, 2022

Ethereum’s Merge is another epic fail

The Merge was completed on September 15, and ETH reached a recent high of $1,638.56 that day. Since then, it...
US judge orders Tether to produce detailed documents on USDT’s backing
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22 September, 2022

US judge orders Tether to produce detailed documents on USDT’s backing

The order from U.S. District Judge Katherine Polk Failla is part of a case that's been ongoing since 2019, where...
SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security
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19 September, 2022

SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security

The chamber has requested to file an amicus brief in the Ripple case, and while it’s doubtful if XRP is...
US court approves appointment of examiner to uncover Celsius dealings
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17 September, 2022

US court approves appointment of examiner to uncover Celsius dealings

Intense scrutiny awaits Celsius with the U.S. court's approval to hire an examiner to look into its dealings, which comes...
Publishing Tornado Cash code does not violate sanctions: US Treasury
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15 September, 2022

Publishing Tornado Cash code does not violate sanctions: US Treasury

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
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14 September, 2022

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...
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