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Crypto Crime Cartel

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
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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
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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...
Sam Trabucco steps down as co-CEO at Alameda Research, buys a boat
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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...
Celsius countersues ex-manager who called lender a ‘Ponzi scheme’
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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...
Coinbase failed to protect user assets, new class action lawsuit claims
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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...
Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’
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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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