
Crypto Crime Cartel
Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents
Coinbase's attorneys filed a letter to Judge Katherine Polk Fail in response to the SEC's motion to "quash Coinbase's subpoena...
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies
The SEC filed a civil complaint against Consensys Software Inc. for failing to register as a securities broker and for...
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
2024’s memecoin surge is proof positive that ‘crypto’ is dead
While justice has yet to fully catch up with individuals and groups tied to digital currency crimes, a new wave...
BTC’s value slides as tokens flood the market, pushing miners into AI’s open arms
With fewer incentives and depleting resources, BTC miners are gradually shifting to serve AI data needs, but even some of...