07-02-2025 
Crypto Crime Cartel
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1 July, 2022
Coinbase’s conflation of in-house stablecoin, US dollar sparks liquidity concerns
Coinbase is facing liquidity rumors after the struggling cryptocurrency exchange conflated its in-house stablecoin with the U.S. dollar for online...
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1 July, 2022
BlockFi scores surprise Money Services License in Iowa, but its fate hangs in the balance
BlockFi announced the new license this week, coming just a fortnight after the platform paid close to $1 million to...
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30 June, 2022
More hedge funds are betting against Tether amid digital currency meltdown
Some hedge funds are using Genesis Global Trading to short Tether, and they’ve upped the ante since the implosion of...
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29 June, 2022
Sam Bankman-Fried on brink of kajillionth bailout for crooked ‘crypto’ platforms
The struggling ‘crypto’ sector hopes to avoid having fun staying poor by embracing financial bailouts the same way that a...
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29 June, 2022
Roger Ver accused of defaulting on $47M CoinFLEX debt
Early ‘crypto’ backer Roger Ver has been fingered as the individual whose alleged financial shortcomings caused a recent halt in...
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22 June, 2022
Solana liquidations are on the horizon
Solend, the algorithmic, decentralized protocol for lending and borrowing on Solana, has been scrambling to mitigate the risks that are...
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30 Jun 2025
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