Crypto Crime Cartel

Will the last BTC miner shut off rigs when they leave for AI?
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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.
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
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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...
Mt Gox extended to 2025, 11 years after theft and bankruptcy
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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...
SEC goes after Cumberland, Tether’s biggest customer
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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...
DoJ, SEC charge ‘crypto’ market makers with market manipulation
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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...
Crypto.com sues SEC; Tether not enjoying EU clarity
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10 October, 2024

Crypto.com sues SEC; Tether not enjoying EU clarity

Crypto.com says its lawsuit is part of its efforts to protect the future of the 'crypto' industry, while Tether eyes...