07-03-2025 
Crypto Crime Cartel
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6 January, 2022
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...
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4 January, 2022
OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand
Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...
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31 December, 2021
Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets
The latest blow to the BTC circus in El Salvador is the mysterious loss of funds from the state-issued Chivo...
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30 December, 2021
BitMEX exec Greg Dwyer trial delayed until October 2022
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
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28 December, 2021
Binance unit in Turkey hit with fine over AML non-compliance
The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...
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28 December, 2021
Canadian teen faces arrest warrant over DeFi hack in ‘code is law’ case
Andy Medjedovic exploited DeFi platform Indexed Finance and stole $16M, and after experts identified him, he refused to surrender arguing...
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