Crypto Crime Cartel

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...
Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot
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20 July, 2022

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

The Vermont watchdog also accused Celsius of offering unregistered securities even as a new FT report shows that Celsius openly...
US court clears alleged $4.5B Bitfinex money launderer for employment
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19 July, 2022

US court clears alleged $4.5B Bitfinex money launderer for employment

The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...
Celsius owes $4.7B to customers as first bankruptcy hearing takes place
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19 July, 2022

Celsius owes $4.7B to customers as first bankruptcy hearing takes place

Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...
NFT marketplace OpenSea lays off 20% of staff cites bear market
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19 July, 2022

NFT marketplace OpenSea lays off 20% of staff cites bear market

Devin Finzer attributed the decision to the "crypto winter and broad macroeconomic instability," stating that they need to prepare the...
Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program
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19 July, 2022

Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program

Shutting its affiliate program is the latest in a concerning sequence of decisions that signal Coinbase may not be in...
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