Crypto Crime Cartel

More hedge funds are betting against Tether amid digital currency meltdown
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30 June, 2022

More hedge funds are betting against Tether amid digital currency meltdown

Some hedge funds are using Genesis Global Trading to short Tether, and they’ve upped the ante since the implosion of...
Sam Bankman-Fried on brink of kajillionth bailout for crooked ‘crypto’ platforms
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29 June, 2022

Sam Bankman-Fried on brink of kajillionth bailout for crooked ‘crypto’ platforms

The struggling ‘crypto’ sector hopes to avoid having fun staying poor by embracing financial bailouts the same way that a...
Roger Ver accused of defaulting on $47M CoinFLEX debt
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29 June, 2022

Roger Ver accused of defaulting on $47M CoinFLEX debt

Early ‘crypto’ backer Roger Ver has been fingered as the individual whose alleged financial shortcomings caused a recent halt in...
Solana liquidations are on the horizon
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22 June, 2022

Solana liquidations are on the horizon

Solend, the algorithmic, decentralized protocol for lending and borrowing on Solana, has been scrambling to mitigate the risks that are...
If you don’t know the source of yield, you’re the yield
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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,...
Are you a Krakhead? A Kraken manifesto parody
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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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