07-02-2025 
Crypto Crime Cartel
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24 September, 2021
Coinbase wants to help US officials in regulating digital currency
After clashing with the U.S. securities regulator on its proposed Lend feature, Coinbase is now working on regulatory proposals for...
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23 September, 2021
Ripple dealt with new blow as judge denies access to SEC staff trading records
Judge Sarah Netburn ruled against Ripple’s request to gain access to the trading records, saying that individual trading decisions do...
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22 September, 2021
Polish police confirm WEX owner arrest as $29M in related ETH move for first time
Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...
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22 September, 2021
SEC brings landmark crowdfunding charges against two $2M projects
Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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