Crypto Crime Cartel

South Korea: Litecoin privacy upgrade worries Upbit exchange
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27 May, 2022

South Korea: Litecoin privacy upgrade worries Upbit exchange

Upbit has issued an investment warning about Litecoin (LTC) to its users, who have been left on edge because of...
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
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23 May, 2022

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
Sam Bankman-Fried is wrong again
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20 May, 2022

Sam Bankman-Fried is wrong again

Sam Bankman-Fried, whose FTX exchange sold both UST and LUNA, has emerged to tell the Financial Times that Bitcoin has...
BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer
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18 May, 2022

BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer

BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...
DEX, don’t front run me bro
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16 May, 2022

DEX, don’t front run me bro

The Solana transaction submission process is susceptible to front running, and consequently, trading on DEX's is much riskier, especially on...
Coinsquare outage a reminder to keep your coins off exchanges
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13 May, 2022

Coinsquare outage a reminder to keep your coins off exchanges

The Canadian digital currency exchange is the latest to experience unscheduled ‘downtime’ during a ‘crypto’ crash, further underscoring the need...
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