Crypto Crime Cartel

Roger Ver accused of defaulting on $47M CoinFLEX debt
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29 June, 2022

Roger Ver accused of defaulting on $47M CoinFLEX debt

Early ‘crypto’ backer Roger Ver has been fingered as the individual whose alleged financial shortcomings caused a recent halt in...
Solana liquidations are on the horizon
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22 June, 2022

Solana liquidations are on the horizon

Solend, the algorithmic, decentralized protocol for lending and borrowing on Solana, has been scrambling to mitigate the risks that are...
If you don’t know the source of yield, you’re the yield
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22 June, 2022

If you don’t know the source of yield, you’re the yield

Several “crypto hedge funds” have been rumored to be insolvent as they were exposed to digital currency prices via leverage,...
Are you a Krakhead? A Kraken manifesto parody
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21 June, 2022

Are you a Krakhead? A Kraken manifesto parody

CoinGeek has obtained a document that purports to be an early draft of the ‘Kraken Culture Explained’ manifesto that the...
Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
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20 June, 2022

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
SEC launches probe into insider trading at major American exchange following UST/LUNA crash
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18 June, 2022

SEC launches probe into insider trading at major American exchange following UST/LUNA crash

The U.S. securities regulator has sent a letter of inquiry to an unnamed major exchange requiring information on how it...