Crypto Crime Cartel

SEC’s Wells notice to OpenSea tags NFTs as unregistered ‘securities’
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30 August, 2024

SEC’s Wells notice to OpenSea tags NFTs as unregistered ‘securities’

OpenSea published a blog post revealing that it had received a Wells notice from the SEC indicating that the regulator...
Coinbase hopes AI will reduce frequency of exchange’s outages
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29 August, 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

The new AI model anticipates traffic spikes and scales up resources, and Coinbase claims this new system "served us well"...
Telegram founder’s arrest slammed by darknet market fans
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28 August, 2024

Telegram founder’s arrest slammed by darknet market fans

Telegram Founder/CEO Pavel Durov was detained as part of a probe opened on July 8 against a “person unnamed” for...
Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator
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27 August, 2024

Kraken loses bid to dismiss SEC suit, loses fight with Aussie securities regulator

The next step in this long-running process between Kraken and the U.S. SEC is a case management conference on October...
‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch
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23 August, 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Public Citizen consumer advocacy group released a report titled ‘Big Crypto, Big Spending’ that showed ‘crypto corporations’ poured $119 million...
BTC miners raising capital, buying rivals, fearing Kamala and burning the planet
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21 August, 2024

BTC miners raising capital, buying rivals, fearing Kamala and burning the planet

Bernstein analysts claimed miners shouldn't sell any of the BTC they've recently mined at a loss; based on their projections,...
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