10-15-2025 
Crypto Crime Cartel
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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...
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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...
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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...
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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...
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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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15 July, 2022
Celsius Network is bankrupt—this is getting ridiculous
Celsius Network has an estimated 100,000 creditors and has $12 billion under management as of May 2022, although it's unclear...
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