11-17-2024 
Crypto Crime Cartel
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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25 November, 2021
Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
Tether has provided a loan to Celsius Network and was the lead investor in a US$30 million funding round in...
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25 November, 2021
El Salvador’s Bitcoin City: Treat it like a capital crime
Currently, Bitcoin City is more style than substance, as more thought has apparently gone into imagining a central plaza shaped...
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22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
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21 November, 2021
Israeli police arrest soccer club owner over alleged digital currency scam
Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
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19 November, 2021
VanEck launches Bitcoin futures ETF, spot unlikely
SEC denied VanEck's application for a proposed rule change since it hadn't met its "burden" to prevent fraud, manipulative acts...
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3 Oct 2024
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