
Crypto Crime Cartel
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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...
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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,...
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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...
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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...
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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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15 May, 2024
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...