06-03-2025 
Crypto Crime Cartel
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17 June, 2021
Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador
As time goes on, we see two things from Tether: more evidence that USDT is unbacked, and an increasing reliance...
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2 June, 2021
Is Coinbase doomed? YouTuber TechLead explains why
While the launch came with much fanfare around Coinbase and the promise of a regulated, compliant central exchange, some notable...
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1 June, 2021
Why YouTuber TechLead is ‘selling all my Ethereum’
Patrick Shyu, a former tech lead at both Google and Facebook, as well as a popular YouTuber with over 1...
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31 May, 2021
Exposure to Tether scheme now reaches as far as NBA
Regulators have waited too long to act on so-called stablecoins, to the point where exposure to schemes like that being...
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31 May, 2021
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
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27 May, 2021
Crypto Crime Cartel: The many lawsuits against BitMEX
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...
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