05-14-2025 
Crypto Crime Cartel
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13 September, 2022
Celsius was a Ponzi scheme, Vermont watchdog says
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
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13 September, 2022
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
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12 September, 2022
Celsius creditors support appointment of trustee in bankruptcy case
Attorneys for the bankrupt lender also revealed that they were in support of the trustee’s request to appoint of an...
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9 September, 2022
Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department
Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...
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9 September, 2022
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
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9 September, 2022
Brazil securities watchdog orders Bybit exchange to cease operations
The Brazilian CVM has ordered Bybit exchange to cease offering securities illegally, four months after it commenced operations, just as...
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