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Crypto Crime Cartel

Business

Jordan Atkins

9 November, 2020

Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.

DoJ puts crypto criminals on notice: You’re the next BitMEX

Business

Jordan Atkins

2 November, 2020

DoJ puts crypto criminals on notice: You’re the next BitMEX

U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.

Crypto Crime Cartel: Blockstream needs Bitcoin to fail

Business

Jordan Atkins

29 October, 2020

Crypto Crime Cartel: Blockstream needs Bitcoin to fail

Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to...

Ex-NFL team owner seeks to renew plea talks in Crypto Capital case

Business

Steve Kaaru

21 October, 2020

Ex-NFL team owner seeks to renew plea talks in Crypto Capital case

Reginald Fowler is looking to renew his plea talks with U.S. prosecutors, eight months after rejecting the first plea deal.

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Business

Jordan Atkins

20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...

Binance Jersey shutting down after less than 2 years’ operation

Business

Steve Kaaru

19 October, 2020

Binance Jersey shutting down after less than 2 years’ operation

The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary...

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Pradipta Mukherjee

30 Jul 2025

Crypto Crime Cartel

Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists

DoJ puts crypto criminals on notice: You’re the next BitMEX

Crypto Crime Cartel: Blockstream needs Bitcoin to fail

Ex-NFL team owner seeks to renew plea talks in Crypto Capital case

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Binance Jersey shutting down after less than 2 years’ operation

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