Crypto Crime Cartel

Binance show goes on: No to Norway, yes to Singapore plus angry whale traders
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31 August, 2021

Binance show goes on: No to Norway, yes to Singapore plus angry whale traders

The latest reports paint a picture of an extremely wealthy company (and founders), one that is facing very different situations...
Coinbase ignores pleas of hacked customers, but the law offers a solution
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27 August, 2021

Coinbase ignores pleas of hacked customers, but the law offers a solution

CNBC recently conducted interviews with Coinbase customers all over the U.S., reviewing thousands of complaints which they say “reveal a...
Tether links to questionable ‘market makers’ yet another cause for concern
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25 August, 2021

Tether links to questionable ‘market makers’ yet another cause for concern

The fact that billions in fresh capital allegedly continue to pour into Tether’s coffers despite the looming threat of more...
Monero’s Riccardo Spagni denied bail in fraud case
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25 August, 2021

Monero’s Riccardo Spagni denied bail in fraud case

Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...
Was Brian Brooks too compliant for Binance?
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24 August, 2021

Was Brian Brooks too compliant for Binance?

Brian Brooks tweeted on August 6 that he was resigning as the CEO of Binance.US, adding that “despite differences over...
Federal Reserve worries about stablecoins as pressure mounts on Tether
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23 August, 2021

Federal Reserve worries about stablecoins as pressure mounts on Tether

The U.S. Federal Reserve recently released minutes of its latest meeting, and one of the topics they discussed was stablecoins,...
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