
Crypto Crime Cartel
-
7 November, 2022
Coinbase surviving on USDC interest as YTD losses top $2 billion
The lone bright spot on Coinbase’s subscription and services chart was interest income, which shot up 213% to $101.8 million,...
-
4 November, 2022
Block pins net losses on BTC’s fading consumer demand
Block's gross profits rose 38% to $1.57 billion, but expenses rose by nearly one-half, resulting in a net loss of...
-
4 November, 2022
Was Celsius a Ponzi scheme? Federal judge orders probe
A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
-
3 November, 2022
Tether mints, FTX liquidates, Alameda pads balance sheet
U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...
-
2 November, 2022
Digital Tenge on BNB Chain? Are you kidding me?
Changpeng Zhao tweeted that his team had persuaded Berik Sholpankulov, the First Deputy of the Governor of the National Bank...
-
31 October, 2022
Digital currency trading firm dissolves in UK after alleged scam
Following the closure of its parent company, PGI Global UK undergoes liquidation after it allegedly ripped off investors of around...