07-04-2025 
Crypto Crime Cartel
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10 September, 2021
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
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9 September, 2021
Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO
Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...
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8 September, 2021
Coinbase: US regulator warns enforcement action over Coinbase Lend
Coinbase has been served with a Wells notice, a formal letter sent by the SEC to notify people or firms...
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6 September, 2021
Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...
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3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
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2 September, 2021
Ripple wants to know whether SEC employees held any XRP in latest motion
Ripple has filed a motion seeking to compel the SEC to reveal whether any of its staff members held XRP...
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