Crypto Crime Cartel

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,...
US securities regulator moves to bar XRP holders from helping Ripple in court
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25 July, 2022

US securities regulator moves to bar XRP holders from helping Ripple in court

The securities watchdog also wants to bar attorney John Deaton from aiding Ripple, claiming the intervention would unduly delay or...
SEC labels 9 tokens as securities in Coinbase insider trading scandal
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22 July, 2022

SEC labels 9 tokens as securities in Coinbase insider trading scandal

Ishan Wahi, his brother Nikhil and friend Sameer Ramani are accused of violating securities laws’ antifraud provisions to earn over...
Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa
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21 July, 2022

Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa

The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...
John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling
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20 July, 2022

John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling

Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...
More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report
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20 July, 2022

More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report

A source with insider knowledge told TechCrunch that the exchange plans to cut down from 950 employees to 800 in...
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