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Crypto Crime Cartel

BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
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14 May, 2021

BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022

BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
Former BitMEX CEO Arthur Hayes surrenders to face US charges
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7 April, 2021

Former BitMEX CEO Arthur Hayes surrenders to face US charges

Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
Tether is still lying to you
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1 April, 2021

Tether is still lying to you

Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then...
Why aren’t digital asset providers held to their promises?
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29 March, 2021

Why aren’t digital asset providers held to their promises?

The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
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22 March, 2021

Coinbase gets $6.5 million penalty from CFTC over in-house trading issues

The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
Crypto Crime Cartel: Binance investigated by CFTC
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17 March, 2021

Crypto Crime Cartel: Binance investigated by CFTC

Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative...
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