Crypto Crime Cartel

FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’
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30 May, 2024

FTX’s Ryan Salame gets 90 months in prison, tweets ‘trust me, bro’

The 7.5-year sentence that U.S. District Judge Lewis Kaplan imposed was higher than the five to seven years prosecutors had...
Trump pledges to replace bald eagle with dead DOGE dog if elected (not really)
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29 May, 2024

Trump pledges to replace bald eagle with dead DOGE dog if elected (not really)

Donald Trump appears intent on using single-issue 'crypto' voters to ensure his victory over U.S. President Joe Biden, despite him...
Digital Currency Group could break losing streak with SEC flip-flop on ETH ETFs
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22 May, 2024

Digital Currency Group could break losing streak with SEC flip-flop on ETH ETFs

Digital Currency Group initially attempted to prioritize the repayment of its own losses but was struck down by the courts,...
Nigeria demanded $150M bribe from Binance: report
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17 May, 2024

Nigeria demanded $150M bribe from Binance: report

The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...
Tether still can’t dodge crime links while rival Circle builds US support
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17 May, 2024

Tether still can’t dodge crime links while rival Circle builds US support

The Public Security Bureau in Chengdu, China, recently announced the disruption of a “huge underground bank” that used Tether’s USDT...
2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators
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16 May, 2024

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...
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