Crypto Crime Cartel

About Coinbase
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6 May, 2022

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
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3 May, 2022

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
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2 May, 2022

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
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29 April, 2022

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
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28 April, 2022

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...
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
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28 April, 2022

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
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