11-05-2025 
Crypto Crime Cartel
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12 August, 2022
CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call
In a blogpost, CoinFLEX detailed how it has filed for restructuring in Seychelles, which will enable it to issue rvUSD...
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12 August, 2022
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
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10 August, 2022
Coinbase shareholder sues company over ‘gross mismanagement’
In a suit filed in Delaware on August 4, Donald Kocher accused former and current Coinbase officers of "breaches of...
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10 August, 2022
Solana’s DeFi ecosystem was totally fake—This is why identity matters
Coindesk recently published a report on how two brothers used multiple pseudonymous accounts to fake a DeFi ecosystem on Solana—showing...
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10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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10 August, 2022
Coinbase loses $1.1 billion, stock compensation gravy train rides on
Coinbase lost over $1 billion in the second quarter while warning investors that the digital currency exchange expects this current...
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4 Nov 2025
Bring the dragon to the battlefield!
