09-10-2025 
Crypto Crime Cartel
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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...
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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...
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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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26 August, 2022
Coinbase failed to protect user assets, new class action lawsuit claims
The lawsuit further claimed that by locking users out of their accounts, Coinbase caused them financial harm, in addition to...
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25 August, 2022
Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’
The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...
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24 August, 2022
Celsius trustee wants independent examiner to probe ‘gross mismanagement’
Offering unregistered securities, failing to hedge against volatility, and making risky investments bear the hallmarks of incompetence, the gov’t trustee...
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