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Zurich
09-30-2024
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Vol 22223.06m
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Crypto Crime Cartel

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...
Sam Bankman-Fried is wrong again
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20 May, 2022

Sam Bankman-Fried is wrong again

Sam Bankman-Fried, whose FTX exchange sold both UST and LUNA, has emerged to tell the Financial Times that Bitcoin has...
BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer
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18 May, 2022

BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer

BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...
DEX, don’t front run me bro
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16 May, 2022

DEX, don’t front run me bro

The Solana transaction submission process is susceptible to front running, and consequently, trading on DEX's is much riskier, especially on...
Coinsquare outage a reminder to keep your coins off exchanges
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13 May, 2022

Coinsquare outage a reminder to keep your coins off exchanges

The Canadian digital currency exchange is the latest to experience unscheduled ‘downtime’ during a ‘crypto’ crash, further underscoring the need...
Coinbase loses $430 million, blames ‘irrationally pessimistic’ customers
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11 May, 2022

Coinbase loses $430 million, blames ‘irrationally pessimistic’ customers

Cryptocurrency exchange Coinbase lost close to half-a-billion dollars in the first quarter of 2022, which helped push its stock price...
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