Crypto Crime Cartel

Coinbase class action lawsuit: Company accused of not safeguarding customer accounts
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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...
Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana
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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...
Coinbase hit with class action suit over hacked accounts
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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...
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
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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...
Ukraine and US authorities bust BTC-stealing and laundering ring
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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...
C.R.E.A.M Finance exploited for over $100 million
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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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