
Crypto Crime Cartel
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29 September, 2022
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
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29 September, 2022
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
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28 September, 2022
Alex Mashinsky resigns from Celsius Network
Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
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28 September, 2022
CoinFLEX creditors vote in restructuring plan giving them 65% ownership
The plan, which wipes out Ordinary Series A shareholders, including the founders, was proposed by CEO Mark Lamb, and received...
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28 September, 2022
FTX.US loses president, wins auction for Voyager’s digital assets
Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...
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27 September, 2022
Coinbase hit with $350 million patent infringement suit
Coinbase's credibility is once again put into question as it faces a $350-million lawsuit from a global blockchain-based software for...