07-09-2025 
Crypto Crime Cartel
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17 November, 2021
Coinbase class action lawsuit: Company accused of not safeguarding customer accounts
The lawsuit, filed in California’s Northern District Court, accuses the exchange of failing to safeguard customer accounts and taking unreasonable...
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17 November, 2021
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
Sam Bankman-Fried and FTX’s ties to Tether go beyond merely enjoying the increased activity that Tether’s constant printing brings about...
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13 November, 2021
Coinbase hit with class action suit over hacked accounts
The plaintiff bringing the suit is Adam Alfia, a trader who was the victim of a hack which led to...
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5 November, 2021
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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30 October, 2021
Ukraine and US authorities bust BTC-stealing and laundering ring
The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and...
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27 October, 2021
C.R.E.A.M Finance exploited for over $100 million
C.R.E.A.M Finance, a DeFi lending & borrowing platform, was exploited for $115 million, making it one of the largest exploits...
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