Crypto Crime Cartel

Is Voyager Digital FDIC insured?
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1 August, 2022

Is Voyager Digital FDIC insured?

The Federal Reserve and FDIC claim that Voyager made "false and misleading statements, directly or by implication, concerning Voyager's deposit...
Three Arrows Capital and the war against Bitcoin
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29 July, 2022

Three Arrows Capital and the war against Bitcoin

The protracted collapse of Three Arrows Capital (3AC) is being treated a sign of great sickness within the digital asset...
Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately
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29 July, 2022

Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately

The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...
Binance CEO Changpeng Zhao sues Bloomberg
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26 July, 2022

Binance CEO Changpeng Zhao sues Bloomberg

Zhao’s defamation lawsuit is a response to Modern Media Company’s publishing of the 250th issue of Bloomberg Businessweek, which led...
SEC is reportedly investigating Coinbase over unregistered securities
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26 July, 2022

SEC is reportedly investigating Coinbase over unregistered securities

The news comes days after U.S. Attorneys in the Southern District of New York announced charges on former Coinbase product...
Peter Thiel-backed ‘crypto’ lending platform Vauld bankrupt
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25 July, 2022

Peter Thiel-backed ‘crypto’ lending platform Vauld bankrupt

Singapore-registered/India-based Vauld filed an application for a moratorium order under section 64 of Singapore’s Insolvency, Restructuring and Dissolution Act 2018,...
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