04-04-2025 
Crypto Crime Cartel
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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...
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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...
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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...
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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.
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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"...
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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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