Crypto Crime Cartel Archives

Crypto Crime Cartel

20 September, 2024

Binance denies WazirX ownership, can’t deny CZ’s ownership

Binance accused WazirX and its CEO, Nischal Shetty, of misleading WazirX customers of their relationship, saying it "has not owned,...

Kraken blocks German customers from Lightning Network

Business

Steven Stradbrooke

18 September, 2024

Kraken blocks German customers from Lightning Network

Kraken's move to block German customers remains unclear, with the exchange providing conflicting explanations from site maintenance to dropping support...

Michael Saylor is a BTC crack addict, Coinbase prefers proxy BTC

Business

Steven Stradbrooke

17 September, 2024

Michael Saylor is a BTC crack addict, Coinbase prefers proxy BTC

MicroStrategy recently announced that it had acquired 18,300 BTC tokens between August 6 and September 12, bringing the company’s total...

Business

Gavin Lucas

11 September, 2024

SEC clampdown on NFTs was predictable, but it never had to be this way

NFTs are being put in a bad light following the SEC clampdown, but these tokens aren't the problem; instead, the...

‘Crypto’ crime declines? Hackers, North Korea disagree

Business

Steven Stradbrooke

10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...

Nigeria postpones bail hearing for Binance executive

Business

Steve Kaaru

10 September, 2024

Nigeria postpones bail hearing for Binance executive

Tigran Gambaryan has accused Nigerian authorities of denying him access to a wheelchair amid his alleged rapidly deteriorating health.

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Pradipta Mukherjee

27 Dec 2024

Crypto Crime Cartel

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