
Crypto Crime Cartel
NFT marketplace OpenSea hit by data breach
An employee of Customer.io misused their employee access to download and share the email addresses of their users with an...
Monero’s Riccardo Spagni to surrender to South African authorities
In June 2021, Riccardo Spagni was arrested by the U.S. authorities at the request of the South African government. He...
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...
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...
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...
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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