09-09-2025 
Crypto Crime Cartel
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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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17 June, 2022
Binance.US faces class-action lawsuit over UST, LUNA promotion and sale
Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...
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17 June, 2022
Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart
Coinbase has tossed nearly one-fifth of its workforce overboard as the struggling digital currency exchange struggles to stay afloat following...
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13 June, 2022
Digital asset lender Celsius ‘pauses’ withdrawals and swaps for indefinite period
The announcement follows reports over the past few days that the Celsius Network had been borrowing millions of dollars worth...
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