Crypto Crime Cartel

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...
Ethereum’s Merge is another epic fail
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22 September, 2022

Ethereum’s Merge is another epic fail

The Merge was completed on September 15, and ETH reached a recent high of $1,638.56 that day. Since then, it...
US judge orders Tether to produce detailed documents on USDT’s backing
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22 September, 2022

US judge orders Tether to produce detailed documents on USDT’s backing

The order from U.S. District Judge Katherine Polk Failla is part of a case that's been ongoing since 2019, where...
SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security
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19 September, 2022

SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security

The chamber has requested to file an amicus brief in the Ripple case, and while it’s doubtful if XRP is...