Crypto Crime Cartel

Binance Labs announces co-founder Yi He as new head
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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,...
Vauld granted 3-month creditor protection in Singapore
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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...
UK gov’t accused of abandoning national detained in Saudi over North Korea digital currency conference links
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3 August, 2022

UK gov’t accused of abandoning national detained in Saudi over North Korea digital currency conference links

The U.K. national is detained in Saudi under the request of the U.S. government after they were identified as having...
Bank of America: Ethereum won’t remain dominant if it doesn’t scale
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2 August, 2022

Bank of America: Ethereum won’t remain dominant if it doesn’t scale

The BoA report recognizes that Ethereum is losing credibility, devs are leaving en masse, and it won't have a future...
CoinFLEX exchange cuts staff amid $84M margin call dispute with Roger Ver
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2 August, 2022

CoinFLEX exchange cuts staff amid $84M margin call dispute with Roger Ver

The cuts will reduce overheads by up to 60%, CoinFLEX says, further hinting at acquisition possibility even as its $84...
Is Voyager Digital FDIC insured?
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1 August, 2022

Is Voyager Digital FDIC insured?

The Federal Reserve and FDIC claim that Voyager made "false and misleading statements, directly or by implication, concerning Voyager's deposit...
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