Crypto Crime Cartel

El Salvador’s Bitcoin City: Treat it like a capital crime
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25 November, 2021

El Salvador’s Bitcoin City: Treat it like a capital crime

Currently, Bitcoin City is more style than substance, as more thought has apparently gone into imagining a central plaza shaped...
$56M in seized digital currencies will go towards BitConnect fraud victims
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22 November, 2021

$56M in seized digital currencies will go towards BitConnect fraud victims

The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
Israeli police arrest soccer club owner over alleged digital currency scam
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21 November, 2021

Israeli police arrest soccer club owner over alleged digital currency scam

Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
VanEck launches Bitcoin futures ETF, spot unlikely
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19 November, 2021

VanEck launches Bitcoin futures ETF, spot unlikely

SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...
New Tether report sheds light on biggest buyers
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18 November, 2021

New Tether report sheds light on biggest buyers

Protos Media released a report detailing who is buying USDT, pointing out that Tether has grown from a market cap...
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...
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