11-17-2024 
Crypto Crime Cartel
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22 March, 2022
Ethereum isn’t that great, and neither is Vitalik Buterin
TIME magazine's lengthy profile in March of "Vitalik Buterin, the most influential person in crypto" contains many of the myths...
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16 March, 2022
BTC tries new ‘Sanction Evader’ narrative, fails miserably (again)
BTC maxis desperate to prove their utility-free token has some functional purpose should tread carefully before promoting it as a...
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15 March, 2022
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
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14 March, 2022
US feds arrest 4 suspects in $44M BTC Ponzi schemes
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
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11 March, 2022
Bitfinex sued over failure to safeguard stolen EOS
The integrity-challenged parent company of dodgy cryptocurrency exchange Bitfinex has been sued by a man who accuses the exchange of...
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10 March, 2022
FCA issues warning against Binance backdoor re-entry into UK payments network—again
The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...
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