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Crypto Crime Cartel

Binance loses bid to dodge class action suit, wash trades the F out of FDUSD

Business

Steven Stradbrooke

12 March, 2024

Binance loses bid to dodge class action suit, wash trades the F out of FDUSD

The U.S. Court of Appeals for the Second Circuit reversed a lower court's dismissal of a class action suit against...

DCG’s Barry Silbert shorted Tether, pitched Winklevii on merging Genesis, Gemini

Business

Steven Stradbrooke

11 March, 2024

DCG’s Barry Silbert shorted Tether, pitched Winklevii on merging Genesis, Gemini

The proposed Gemini-Genesis-Digital Currency Group partnership would rival Coinbase and FTX, but Barry Silbert backpedaled with the suggested merger, citing...

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Business

Steven Stradbrooke

8 March, 2024

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...

SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales

Business

Steven Stradbrooke

7 March, 2024

SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales

The U.S. SEC has issued an order instituting cease-and-desist proceedings against ShapeShift AG, which follows the exchange's submission of an...

Coinbase protests as judge declares token trades are securities transactions

Business

Steven Stradbrooke

6 March, 2024

Coinbase protests as judge declares token trades are securities transactions

Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an...

Editorial

Guest Contributor

6 March, 2024

BTC is more corrupt than fiat

While the narrative about BTC being digital gold continues, one major thing that debunks this is its inability to have...

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Patrick Thompson

5 May 2025

Crypto Crime Cartel

Binance loses bid to dodge class action suit, wash trades the F out of FDUSD

DCG’s Barry Silbert shorted Tether, pitched Winklevii on merging Genesis, Gemini

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

SEC settles with Erik Voorhees’ ShapeShift over unregistered security sales

Coinbase protests as judge declares token trades are securities transactions

BTC is more corrupt than fiat

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