
Crypto Crime Cartel
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
About Coinbase
Coinbase doesn’t care about anything other than making money. For them, the law is secondary and they intentionally chose to...
Craig Wright accuses Coinbase, Kraken of ‘passing off’ fake Bitcoin in lawsuit worth hundreds of billions of pounds
Dr. Craig Wright is suing Coinbase and Kraken over their use of the name Bitcoin in relation to assets that...
Kraken, Digital Currency Group via proxy lobbies US Congress against bills targeting Russian oligarchs
The bills, which are designed to hinder Russian oligarchs from evading sanctions, are allegedly part of a vendetta by Sen....
Celsius Network says its CEL token face regulatory risk in latest disclosure
The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...
Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...
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