Crypto Crime Cartel

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...
Core maintainer Jonas Schnelli quits, highlighting BTC’s total lack of decentralization
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26 October, 2021

Core maintainer Jonas Schnelli quits, highlighting BTC’s total lack of decentralization

The recent "resignation" of BTC Core code maintainer Jonas Schnelli from his role has once again shone a light on...
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...
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