11-05-2024 
Crypto Crime Cartel
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26 August, 2022
Celsius countersues ex-manager who called lender a ‘Ponzi scheme’
KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...
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26 August, 2022
Coinbase failed to protect user assets, new class action lawsuit claims
The lawsuit further claimed that by locking users out of their accounts, Coinbase caused them financial harm, in addition to...
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25 August, 2022
Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’
The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...
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24 August, 2022
Celsius trustee wants independent examiner to probe ‘gross mismanagement’
Offering unregistered securities, failing to hedge against volatility, and making risky investments bear the hallmarks of incompetence, the gov’t trustee...
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22 August, 2022
BitConnect co-founder wanted in India, faces mega scam probe anew
Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
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19 August, 2022
Coinbase: Study reveals insider trading on 25% of new token listings
A trio of Australian researchers released a new study that sought evidence of “individuals using private information to buy coins...
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