Crypto Crime Cartel

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
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29 September, 2022

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
Alex Mashinsky resigns from Celsius Network
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28 September, 2022

Alex Mashinsky resigns from Celsius Network

Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
CoinFLEX creditors vote in restructuring plan giving them 65% ownership
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28 September, 2022

CoinFLEX creditors vote in restructuring plan giving them 65% ownership

The plan, which wipes out Ordinary Series A shareholders, including the founders, was proposed by CEO Mark Lamb, and received...
FTX.US loses president, wins auction for Voyager’s digital assets
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28 September, 2022

FTX.US loses president, wins auction for Voyager’s digital assets

Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...
Coinbase hit with $350 million patent infringement suit
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27 September, 2022

Coinbase hit with $350 million patent infringement suit

Coinbase's credibility is once again put into question as it faces a $350-million lawsuit from a global blockchain-based software for...
Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry
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23 September, 2022

Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry

Binance was booted out of the Philippines and shortly after claimed to be in talks to acquire a licensed VASP—Infrawatch...
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