Crypto Crime Cartel

Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart
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17 June, 2022

Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart

Coinbase has tossed nearly one-fifth of its workforce overboard as the struggling digital currency exchange struggles to stay afloat following...
Digital asset lender Celsius ‘pauses’ withdrawals and swaps for indefinite period
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13 June, 2022

Digital asset lender Celsius ‘pauses’ withdrawals and swaps for indefinite period

The announcement follows reports over the past few days that the Celsius Network had been borrowing millions of dollars worth...
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...
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