04-04-2025 
Crypto Crime Cartel
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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20 September, 2021
COPA shows their suit against Craig Wright was never about Bitcoin white paper
Despite being celebrated by some corners of the industry as a fatal challenge to Dr. Wright’s fight to reclaim the...
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20 September, 2021
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
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14 September, 2021
Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation
A bogus claim that Walmart would accept payments in Litecoin (LTC) has left the media’s reputation in tatters while further...
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14 September, 2021
Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO
The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...
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13 September, 2021
BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’
A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...
