Crypto Crime Cartel Archives

Crypto Crime Cartel

Tech

Kurt Wuckert Jr

25 November, 2020

Ethereum 2.0: Still not scalable

Ethereum filled the role of a parenthetical era in Bitcoin’s history, but has been made obsolete, and that is why...

Crypto Crime Cartel: BitMEX faces another RICO suit

Business

Jordan Atkins

18 November, 2020

Crypto Crime Cartel: BitMEX faces another RICO suit

The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...

Crypto Crime Cartel: Greg Maxwell—the Bitcoin vandal

Business

Jordan Atkins

17 November, 2020

Crypto Crime Cartel: Greg Maxwell—the Bitcoin vandal

Gregory Maxwell is yet another well-known name within the digital asset community who is selling out Bitcoin for his own...

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

Business

Jon Southurst

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

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.

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

Business

Jordan Atkins

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...

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Pradipta Mukherjee

25 Dec 2024

Crypto Crime Cartel

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