Crypto Crime Cartel

Tether sued for $3.5 billion for liquidating Celsius loan collateral
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13 August, 2024

Tether sued for $3.5 billion for liquidating Celsius loan collateral

The lawsuit seeks to reclaim BTC tokens that Celsius sent to Tether as collateral for loans of the USDT, which...
Ripple fined $125 million, barred from future securities law violations
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8 August, 2024

Ripple fined $125 million, barred from future securities law violations

U.S. District Judge Analisa Torres gave Ripple 30 days to pay its $125 million penalty while permanently restraining and enjoining...
Bloody Monday
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6 August, 2024

Bloody Monday

As the world enters yet another market turmoil, the importance of investing in an asset with actual utility and can...
BTC plunge will weed out struggling miners, further centralize control
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6 August, 2024

BTC plunge will weed out struggling miners, further centralize control

Alarm bell rings as market chaos ensued following a huge drop in several tokens' fiat price over the weekend and...
Bahamas shores up digital asset loopholes with DARE Act, 2 years after FTX implosion
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5 August, 2024

Bahamas shores up digital asset loopholes with DARE Act, 2 years after FTX implosion

When FTX moved to the Bahamas in 2021, the government said it was proof the country was becoming a tech...
Coinbase profits plunge as retail traders lose their appetite for self-destruction
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2 August, 2024

Coinbase profits plunge as retail traders lose their appetite for self-destruction

Things aren't looking good for Coinbase, which recorded a significant drop in transaction revenue and profit in Q2 while dealing...
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