
Crypto Crime Cartel
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19 July, 2022
No Dutch treat as Binance fined millions for defying regulators
Binance has been slapped with a seven-figure fine after Dutch central bankers lost patience with the controversial digital currency exchange’s...
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19 July, 2022
NFT marketplace OpenSea lays off 20% of staff cites bear market
Devin Finzer attributed the decision to the "crypto winter and broad macroeconomic instability," stating that they need to prepare the...
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19 July, 2022
Is Coinbase going bankrupt? Exchange to shut down its US affiliate marketing program
Shutting its affiliate program is the latest in a concerning sequence of decisions that signal Coinbase may not be in...
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15 July, 2022
Celsius Network is bankrupt—this is getting ridiculous
Celsius Network has an estimated 100,000 creditors and has $12 billion under management as of May 2022, although it's unclear...
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15 July, 2022
US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case
SEC argued that Hinman’s speech was a personal errand while also claiming he received legal counsel from SEC lawyers, and...
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14 July, 2022
California watchdog announces probe on multiple digital currency lenders
The regulator revealed its investigations have already found that BlockFi and Voyager have been offering unregistered securities and is going...