Crypto Crime Cartel

Celsius Network is almost out of money
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13 June, 2022

Celsius Network is almost out of money

Lido Staked Ethereum (stETH) has lost its peg to Ethereum (ETH), and the price of the Celsius Network token ($CEL)...
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
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10 June, 2022

Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa

The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
Gemini lied about its security, IRA Financial says in lawsuit over $36M hack
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9 June, 2022

Gemini lied about its security, IRA Financial says in lawsuit over $36M hack

IRA Financial has sued Gemini, claiming the exchange is to blame for the February hack in which its customers lost...
Judge takes dim view of SEC flip-flops in Ripple hearing
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8 June, 2022

Judge takes dim view of SEC flip-flops in Ripple hearing

The communications in question preceded Hinman’s June 2018 speech in which he declared that tokens based on networks that were...
Is Binance’s BNB an unregistered security? US regulator wants to know
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7 June, 2022

Is Binance’s BNB an unregistered security? US regulator wants to know

BNB, also known informally as Binance Coin or Binance Token, is the native token of Binance Chain, a blockchain the...
‘Crypto is done pumping’: Joshua Henslee tells us the bear market is here
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6 June, 2022

‘Crypto is done pumping’: Joshua Henslee tells us the bear market is here

Combining the recent events and loan Coinbase took from Goldman Sachs, Joshua Henslee speculates that the company is in need...
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