
Crypto Crime Cartel
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21 July, 2022
Monero’s Riccardo ‘Fluffypony’ Spagni released from custody in South Africa
The former Monero lead maintainer was extradited to South Africa from the U.S. earlier this month to face over 370...
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20 July, 2022
John McAfee’s ICO partner gets lifetime ban, $375K fine in SEC case ruling
Jimmy Gale Watson Jr was allegedly in charge of negotiating with the ICO projects that McAfee promoted on social media...
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20 July, 2022
More Gemini staff faces layoffs in exchange’s ‘extreme cost cutting’ measures: report
A source with insider knowledge told TechCrunch that the exchange plans to cut down from 950 employees to 800 in...
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20 July, 2022
Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot
The Vermont watchdog also accused Celsius of offering unregistered securities even as a new FT report shows that Celsius openly...
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19 July, 2022
US court clears alleged $4.5B Bitfinex money launderer for employment
The Crocodile of Wall Street was accused of laundering the $4.5 billion that was allegedly stolen from Bitfinex alongside her...
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19 July, 2022
Celsius owes $4.7B to customers as first bankruptcy hearing takes place
Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...