07-01-2025 
Crypto Crime Cartel
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9 August, 2022
Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid
Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...
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9 August, 2022
Uruguay central bank summons Binance over ‘crypto savings products’ offerings
Uruguay central bank is the latest authority to go after Binance, accusing the exchange of offering savings products that can...
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8 August, 2022
Coinbase product manager pleads not guilty in insider trading scandal
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
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8 August, 2022
Don’t invest with Binance, Philippines securities regulator says
In response to advocacy efforts by Infrawatch PH, the country’s SEC confirmed that Binance doesn’t hold any license to operate...
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5 August, 2022
Binance Labs announces co-founder Yi He as new head
Launched in 2018, Binance Labs focuses on "early-stage projects in key verticals," which includes Polygon, FTX, Certik, Axie Infinity, Kava,...
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5 August, 2022
Vauld granted 3-month creditor protection in Singapore
The collapsing digital asset lender Vauld applied for a six-month moratorium, but the Singaporean judge ruled that this would impact...
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