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Crypto Crime Cartel

Celsius wants to return $50M of customer funds, but there’s a catch

Steve Kaaru

5 September, 2022

Celsius wants to return $50M of customer funds, but there’s a catch

Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...

OneCoin founder accomplice extradited to US to face fraud case

Business

Steve Kaaru

4 September, 2022

OneCoin founder accomplice extradited to US to face fraud case

Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

Business

Wahid Pessarlay

1 September, 2022

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...

OFAC lays bare the myth of decentralization

Business

Gavin Lucas

31 August, 2022

OFAC lays bare the myth of decentralization

OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

Business

Jon Southurst

26 August, 2022

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

In a lengthy Twitter thread, Sam Trabucco wrote that he plans to prioritize his family and personal life; he also...

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

Business

Steve Kaaru

26 August, 2022

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...

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Steve Kaaru

30 Jun 2025

Crypto Crime Cartel

Celsius wants to return $50M of customer funds, but there’s a catch

OneCoin founder accomplice extradited to US to face fraud case

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

OFAC lays bare the myth of decentralization

Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat

Celsius countersues ex-manager who called lender a ‘Ponzi scheme’

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