Crypto Crime Cartel

Tether execs bat away CNBC questions on USDT’s lack of transparency
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23 July, 2021

Tether execs bat away CNBC questions on USDT’s lack of transparency

The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...
‘US regulated’ BlockFi in hot water with Alabama regulators too
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22 July, 2021

‘US regulated’ BlockFi in hot water with Alabama regulators too

Digital currency platform BlockFi’s dismissal of the brushback pitch thrown by New Jersey regulators could have major ramifications for company...
Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?
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22 July, 2021

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....
USDC: Coinbase is involved with 2 stablecoin scams?
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21 July, 2021

USDC: Coinbase is involved with 2 stablecoin scams?

While the sheer size of the Tether and USDT scheme makes them lightning rod for stablecoin criticism, they aren’t the...
US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action
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20 July, 2021

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...
Coinbase listing the first act in an industry-wide exit strategy
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19 July, 2021

Coinbase listing the first act in an industry-wide exit strategy

One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...
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