Crypto Crime Cartel

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...
California watchdog announces probe on multiple digital currency lenders
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14 July, 2022

California watchdog announces probe on multiple digital currency lenders

The regulator revealed its investigations have already found that BlockFi and Voyager have been offering unregistered securities and is going...
CoinFLEX starts $84M arbitration procedure in Hong Kong against Roger Ver
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12 July, 2022

CoinFLEX starts $84M arbitration procedure in Hong Kong against Roger Ver

The process could take up to 12 months, but CoinFLEX says it’s confident that the HKIAC will rule its way...
The ‘Crypto Bros’ are getting desperate as liquidity crisis deepens
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12 July, 2022

The ‘Crypto Bros’ are getting desperate as liquidity crisis deepens

Some players are concocting schemes to survive the ‘crypto winter,’ with the latest of these is a plan by Polygon-based...
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