
Crypto Crime Cartel
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22 October, 2024
SEC going down swinging, resumes fights with Binance, Ripple
The SEC filed a proposed amended complaint against Binance, Binance.US, and Changpeng Zhao; meanwhile, the regulator filed a notice of...
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18 October, 2024
Will the last BTC miner shut off rigs when they leave for AI?
Jefferies Group analysts note that September's BTC mining revenue and profits were lower than the sector reported in August.
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17 October, 2024
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
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16 October, 2024
Mt Gox extended to 2025, 11 years after theft and bankruptcy
In the latest news updates, Mt Gox account holders—who have endured multiple delays and deadline extensions over the years—now have...
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15 October, 2024
SEC goes after Cumberland, Tether’s biggest customer
Cumberland cries foul over the accusation that it operates as an unregistered dealer, saying it won't cave into the SEC's...
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11 October, 2024
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...