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Crypto Crime Cartel

Uruguay central bank summons Binance over ‘crypto savings products’ offerings
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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...
Coinbase product manager pleads not guilty in insider trading scandal
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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...
Don’t invest with Binance, Philippines securities regulator says
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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...
India freezes assets of Binance’s Indian exchange WazirX
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8 August, 2022

India freezes assets of Binance’s Indian exchange WazirX

Binance’s Indian offshoot WazirX has had its assets frozen by the country’s economic criminal investigation unit in yet another reputational...
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...
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