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03-16-2025

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Crypto Crime Cartel

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Struggling Digital Currency Group closing out 2022 with a whimper
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21 December, 2022

Struggling Digital Currency Group closing out 2022 with a whimper

Recently, users saw a precipitous drop in the value of multiple alt-coins, including many associated with companies in which DCG...
Sam Bankman-Fried changes his mind about extradition, will return to the US
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21 December, 2022

Sam Bankman-Fried changes his mind about extradition, will return to the US

SBF's options for a comfortable life and freedom appear to be dwindling as he faces spending a lifetime in jail...
Binance caught funneling tokens to shore up ‘independent’ Binance.US
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20 December, 2022

Binance caught funneling tokens to shore up ‘independent’ Binance.US

The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...
Japan: Lawmaker slams regulators for approving FTT listing on local exchanges
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20 December, 2022

Japan: Lawmaker slams regulators for approving FTT listing on local exchanges

Akihisa Shiozaki, a Japanese lawmaker, noted that the failure to conduct due diligence led to losses of thousands of Japanese...
Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble
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16 December, 2022

Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble

U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing into the FTX collapse mocked Kevin O’Leary, who is lamenting...
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