Crypto Crime Cartel

‘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...
CFTC targets Gemini exchange for lying about wash trades, market-maker loans
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3 June, 2022

CFTC targets Gemini exchange for lying about wash trades, market-maker loans

Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...
LUNA2 listed by major exchanges, but still no BSV
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3 June, 2022

LUNA2 listed by major exchanges, but still no BSV

As authorities in South Korea investigate Do Kwon and Terraform Labs due to the LUNA/UST implosion, major exchanges like Kraken,...
This week’s Solana stoppage caused by consensus bug, as network restarts again
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2 June, 2022

This week’s Solana stoppage caused by consensus bug, as network restarts again

Though developers quickly applied band-aid measures and flipped Solana's power switch off and on once again, the user community is...
South Korea: Litecoin privacy upgrade worries Upbit exchange
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27 May, 2022

South Korea: Litecoin privacy upgrade worries Upbit exchange

Upbit has issued an investment warning about Litecoin (LTC) to its users, who have been left on edge because of...
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
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23 May, 2022

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
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