Crypto Crime Cartel

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...
Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program
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19 July, 2022

Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program

Shutting its affiliate program is the latest in a concerning sequence of decisions that signal Coinbase may not be in...
Celsius Network is bankrupt—this is getting ridiculous
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15 July, 2022

Celsius Network is bankrupt—this is getting ridiculous

Celsius Network has an estimated 100,000 creditors and has $12 billion under management as of May 2022, although it's unclear...
US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case
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15 July, 2022

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case

SEC argued that Hinman’s speech was a personal errand while also claiming he received legal counsel from SEC lawyers, and...
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