Crypto Crime Cartel

Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback
-
16 February, 2022

Kraken CEO Jesse Powell’s support for Canadian ‘trucker’ protests sparks regulatory blowback

The CEO of the Kraken exchange’s financial support for Canada’s anti-vaccine mandate protesters may be putting the entire cryptocurrency sector...
FTX CEO Sam Bankman-Fried isn’t who you think he is
-
14 February, 2022

FTX CEO Sam Bankman-Fried isn’t who you think he is

Sam Bankman-Fried recently hit the news when he was featured in Washington Post, vowing to give away millions worth of...
Will the US gov’t dump $3.6 billion of BTC soon?
-
11 February, 2022

Will the US gov’t dump $3.6 billion of BTC soon?

As more people begin to accept that a prolonged bear market is likely upon us, the fear that the U.S....
Judge calls COPA’s claimed legal costs excessive, reduces award by 33%
-
11 February, 2022

Judge calls COPA’s claimed legal costs excessive, reduces award by 33%

The U.K. High Court has rejected a costs proposal by Crypto Open Patent Alliance (COPA) with regard to rulings issued...
Tether claims revealing assets could destroy its business model
-
8 February, 2022

Tether claims revealing assets could destroy its business model

CoinDesk filed a FOIL request for information about Tether's reserves, it appealed and won, but Tether challenged this decision, claiming...
FTX, ByBit serving South Africans illegally, regulator warns
-
7 February, 2022

FTX, ByBit serving South Africans illegally, regulator warns

The FSCA said it has tried to contact FTX on the issue to no avail, but CEO Sam Bankman-Fried refuted...
Advertisement