Crypto Crime Cartel

SOL investors sue Solana Labs and VC firm Multicoin over securities laws violation
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11 July, 2022

SOL investors sue Solana Labs and VC firm Multicoin over securities laws violation

Many factors make Solana a bad investment, but the lawsuit is based on securities violations, and an investor believes that...
China court says Tether stablecoin ‘should not be circulated’
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8 July, 2022

China court says Tether stablecoin ‘should not be circulated’

A Chinese court has ruled that local companies can’t pay their workers’ wages with USDT (aka Tether) because the government—like...
COPA delays Craig Wright Bitcoin white paper trial until 2024
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7 July, 2022

COPA delays Craig Wright Bitcoin white paper trial until 2024

The Crypto Open Patent Alliance (COPA) has requested a new procedural judge in its ongoing lawsuit against Dr. Craig Wright...
‘Crypto contagion’ hits Voyager: Digital currency broker files for bankruptcy
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7 July, 2022

‘Crypto contagion’ hits Voyager: Digital currency broker files for bankruptcy

Voyager Digital CEO Stephen Ehrlich says the company will be using Chapter 11 protection to begin restructuring the enterprise in...
Contagion spreads in digital currency markets as Vauld suspends withdrawals
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5 July, 2022

Contagion spreads in digital currency markets as Vauld suspends withdrawals

Just as things seemed to be settling down in the digital currency space, Vauld, a lender backed by Coinbase, has...
FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
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4 July, 2022

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
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