
Crypto Crime Cartel
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation
A bogus claim that Walmart would accept payments in Litecoin (LTC) has left the media’s reputation in tatters while further...
Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO
The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...
BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’
A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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...