Crypto Crime Cartel

Polymarket prediction market faces CFTC probe: report
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26 October, 2021

Polymarket prediction market faces CFTC probe: report

The Commodity Futures Trading Commission wants to know if Polymarket’s prediction markets allow users to trade swaps or binary options...
Mt. Gox creditors approve $9 billion payout
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25 October, 2021

Mt. Gox creditors approve $9 billion payout

The trustee for the defunct Mt. Gox exchange has confirmed that creditors approved the plan that will eventually see over...
CFTC orders Tether to pay $42.5M, tells it not to break the law again
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18 October, 2021

CFTC orders Tether to pay $42.5M, tells it not to break the law again

The U.S. Commodity Futures Trading Commission has slapped Tether with US$42.5 million in penalties, saying it made "untrue" and "misleading"...
Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards
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14 October, 2021

Brock Pierce, risky loans, plastic surgeon and bullying: Inside Tether’s $68B house of cards

Bloomberg BusinessWeek recently published an exposé on the company, detailing how it rose to become so powerful, the people pulling...
Coinbase still not BSV-friendly, despite whitepaper rumors
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14 October, 2021

Coinbase still not BSV-friendly, despite whitepaper rumors

Rumors have begun circulating again that Coinbase may be intending to list BSV on one of its exchanges. The claims...
Binance to halt Chinese yuan OTCs and restrict access in China
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14 October, 2021

Binance to halt Chinese yuan OTCs and restrict access in China

Binance is doubling down on restricting access to its products in China, halting Chinese yuan OTCs, as top messaging app...
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