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03-22-2025

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Crypto Crime Cartel

Kraken exchange not leaving its heart in San Francisco
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12 April, 2022

Kraken exchange not leaving its heart in San Francisco

Controversial ‘crypto’ exchange Kraken appears to be taking a page out of rival Binance’s playbook by making it harder for...
QuadrigAnon: Trust No One, especially conspiracy theorists
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11 April, 2022

QuadrigAnon: Trust No One, especially conspiracy theorists

For dramatic purposes, the creators of the Netflix documentary, Trust No One: The Hunt for the Crypto King, chose to...
BitMEX: Staff laid off in ‘strategic move’ following failed acquisition
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8 April, 2022

BitMEX: Staff laid off in ‘strategic move’ following failed acquisition

The exchange laid off 75 people in a move sources say was orchestrated by founder Arthur Hayes despite stepping back...
Short-sellers target Tether but danger lurks
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6 April, 2022

Short-sellers target Tether but danger lurks

The stability of the assets allegedly backing Tether is once again under the microscope after investors placed significant short bets...
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
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5 April, 2022

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
Regulatory crypture: FTX pins ‘light touch’ hopes on CFTC
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4 April, 2022

Regulatory crypture: FTX pins ‘light touch’ hopes on CFTC

Controversial “crypto” exchange FTX hopes the CFTC will vanquish the SEC in the regulatory turf war over which branch of...
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