Crypto Crime Cartel

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?
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22 July, 2021

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....
USDC: Coinbase is involved with 2 stablecoin scams?
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21 July, 2021

USDC: Coinbase is involved with 2 stablecoin scams?

While the sheer size of the Tether and USDT scheme makes them lightning rod for stablecoin criticism, they aren’t the...
US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action
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20 July, 2021

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...
Coinbase listing the first act in an industry-wide exit strategy
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19 July, 2021

Coinbase listing the first act in an industry-wide exit strategy

One of the most recognizable digital asset service providers still left standing from a bygone era in crypto, Coinbase was...
Crypto Crime Cartel: Tether using its stablecoin scam to exploit El Salvador
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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...
Is Coinbase doomed? YouTuber TechLead explains why
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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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