07-03-2025 
Crypto Crime Cartel
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22 June, 2022
If you don’t know the source of yield, you’re the yield
Several “crypto hedge funds” have been rumored to be insolvent as they were exposed to digital currency prices via leverage,...
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21 June, 2022
Are you a Krakhead? A Kraken manifesto parody
CoinGeek has obtained a document that purports to be an early draft of the ‘Kraken Culture Explained’ manifesto that the...
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20 June, 2022
Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
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18 June, 2022
SEC launches probe into insider trading at major American exchange following UST/LUNA crash
The U.S. securities regulator has sent a letter of inquiry to an unnamed major exchange requiring information on how it...
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17 June, 2022
Iowa Insurance Division orders BlockFi to pay $943k fine over alleged unregistered securities offering
The IID said that the company was found violating the state's Securities Act, alleging BlockFi for offering and selling securities...
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17 June, 2022
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
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