11-18-2024 
Crypto Crime Cartel
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19 July, 2022
US court clears alleged $4.5B Bitfinex money launderer for employment
The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...
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19 July, 2022
Celsius owes $4.7B to customers as first bankruptcy hearing takes place
Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...
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19 July, 2022
No Dutch treat as Binance fined millions for defying regulators
Binance has been slapped with a seven-figure fine after Dutch central bankers lost patience with the controversial digital currency exchange’s...
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19 July, 2022
NFT marketplace OpenSea lays off 20% of staff cites bear market
Devin Finzer attributed the decision to the "crypto winter and broad macroeconomic instability," stating that they need to prepare the...
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19 July, 2022
Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program
Shutting its affiliate program is the latest in a concerning sequence of decisions that signal Coinbase may not be in...
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15 July, 2022
Celsius Network is bankrupt—this is getting ridiculous
Celsius Network has an estimated 100,000 creditors and has $12 billion under management as of May 2022, although it's unclear...
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30 Sep 2024
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26 Aug 2024
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3 Oct 2024
Should money be the number one use for Bitcoin?
