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Crypto Crime Cartel

Brazil securities watchdog orders Bybit exchange to cease operations

Steve Kaaru

9 September, 2022

Brazil securities watchdog orders Bybit exchange to cease operations

The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...

Mt. Gox creditors have until September 15 for transfer claims

Business

Steve Kaaru

7 September, 2022

Mt. Gox creditors have until September 15 for transfer claims

In the latest update, the Mt. Gox trustee told creditors that after September 15, he will “cease accepting applications for...

Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues

Business

Wahid Pessarlay

6 September, 2022

Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues

The company cites the persisting price slump in the digital asset market with Rain's co-founder and CEO, noting that the...

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

Business

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...

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Steve Kaaru

10 Sep 2025

Crypto Crime Cartel

Brazil securities watchdog orders Bybit exchange to cease operations

Mt. Gox creditors have until September 15 for transfer claims

Coinbase-backed Rain Financial dismisses more employees as digital asset market slump continues

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

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