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09-28-2024
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Crypto Crime Cartel

Ethereum 2.0 gets a launch date—and more uncertainty for users
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13 November, 2020

Ethereum 2.0 gets a launch date—and more uncertainty for users

Ethereum continues to be the poster child for why you shouldn't fundamentally change your protocol if you want serious users,...
Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists
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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.
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
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4 November, 2020

Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now

Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...
DoJ puts crypto criminals on notice: You’re the next BitMEX
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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
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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
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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.
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