Crypto Crime Cartel

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling
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20 July, 2022

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...
More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report
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20 July, 2022

More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report

A source with insider knowledge told TechCrunch that the exchange plans to cut down from 950 employees to 800 in...
Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot
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20 July, 2022

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

The Vermont watchdog also accused Celsius of offering unregistered securities even as a new FT report shows that Celsius openly...
US court clears alleged $4.5B Bitfinex money launderer for employment
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19 July, 2022

US court clears alleged $4.5B Bitfinex money launderer for employment

The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...
Celsius owes $4.7B to customers as first bankruptcy hearing takes place
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19 July, 2022

Celsius owes $4.7B to customers as first bankruptcy hearing takes place

Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...
NFT marketplace OpenSea lays off 20% of staff cites bear market
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19 July, 2022

NFT marketplace OpenSea lays off 20% of staff cites bear market

Devin Finzer attributed the decision to the "crypto winter and broad macroeconomic instability," stating that they need to prepare the...
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