
Crypto Crime Cartel
It’s not just ‘Bitcoin’: Dorsey’s Block also targeted by H&R Block over company name
Block, if it's allowed to keep that name, could soon find itself competing in court over the name "Bitcoin," which...
AscendEx exchange loses $77M in hack, promises full compensation
Formerly known as BitMax, AscendEx lost several coins, including Ether and Polygon, with Bitfinex and Binance being the biggest destinations...
Tether gets sued again, claims latest suit is ‘nonsense’
A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities
Brannen Mehaffey processed about $4 million in digital currencies without registering with the U.S. authorities, some of which were tied...
Binance ‘re-engaged’ with FCA to become registered in UK: Changpeng Zhao
Months after the Financial Conduct Authority shut down BInance over its illegal operations in the U.K, CEO Changpeng Zhao says...
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