07-06-2025 
Crypto Crime Cartel
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5 April, 2022
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
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4 April, 2022
Regulatory crypture: FTX pins ‘light touch’ hopes on CFTC
Controversial “crypto” exchange FTX hopes the CFTC will vanquish the SEC in the regulatory turf war over which branch of...
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1 April, 2022
BTC v Ripple in proof-of-climate-change dust-up
The co-founder of ‘crypto’ token/commodity Ripple wants BTC to shift to a Proof of Stake consensus mechanism, apparently because he...
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30 March, 2022
Axie Infinity’s Ronin Bridge hacked for over $600M in ETH and USDC
The attack on Ronin Bridge came after five of its validator nodes had their private keys compromised; transactions on Ronin...
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30 March, 2022
Mt. Gox gives former customers a token of appreciation (but still no money)
Former CEO Mark Karpeles tweeted that a "commemorative NFT" would be available to anyone who could prove they were a...
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23 March, 2022
Binance halts Ontario operations—for real this time
Nine months ago, the cryptocurrency exchange announced it would leave Ontario following a regulatory crackdown, only to later claim it...
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