Crypto Crime Cartel

BitMEX co-founder Ben Delo surrenders in US, released on $20M bail
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16 March, 2021

BitMEX co-founder Ben Delo surrenders in US, released on $20M bail

Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United...
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
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9 March, 2021

Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection

Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
Ripple executive chairman joins motion to dismiss US regulator’s case
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8 March, 2021

Ripple executive chairman joins motion to dismiss US regulator’s case

In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
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23 February, 2021

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
Ripple ‘unlikely to settle’ before US securities regulator trial
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18 February, 2021

Ripple ‘unlikely to settle’ before US securities regulator trial

In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
Binance drops defamation suit against Forbes over regulation-avoidance claims
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10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
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