Crypto Crime Cartel
Philippines gov’t urged to ban Binance over illegal promotion and sales
A local think tank is urging the Department of Trade and Industry to investigate Binance, which has been promoting its...
Celsius: New lawsuit from ex-employee accuses digital assets lender of fraud
The suit accuses Celsius as a Ponzi scheme and states that the lender refused to honor its contractual obligation to...
SOL investors sue Solana Labs and VC firm Multicoin over securities laws violation
Many factors make Solana a bad investment, but the lawsuit is based on securities violations, and an investor believes that...
China court says Tether stablecoin ‘should not be circulated’
A Chinese court has ruled that local companies can’t pay their workers’ wages with USDT (aka Tether) because the government—like...
COPA delays Craig Wright Bitcoin white paper trial until 2024
The Crypto Open Patent Alliance (COPA) has requested a new procedural judge in its ongoing lawsuit against Dr. Craig Wright...
‘Crypto contagion’ hits Voyager: Digital currency broker files for bankruptcy
Voyager Digital CEO Stephen Ehrlich says the company will be using Chapter 11 protection to begin restructuring the enterprise in...
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