Crypto Crime Cartel Archives

Crypto Crime Cartel

24 October, 2024

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...

Coinbase demands records on ‘Choke Point’ conspiracy theory

Business

Steven Stradbrooke

23 October, 2024

Coinbase demands records on ‘Choke Point’ conspiracy theory

Paul Grewal says Coinbase's FOIA requests—stemming from allegations of the wider 'crypto bro' conspiracy theory—were intended to clarify how regulatory...

SEC going down swinging, resumes fights with Binance, Ripple

Business

Steven Stradbrooke

22 October, 2024

SEC going down swinging, resumes fights with Binance, Ripple

The SEC filed a proposed amended complaint against Binance, Binance.US, and Changpeng Zhao; meanwhile, the regulator filed a notice of...

Will the last BTC miner shut off rigs when they leave for AI?

Tech

Steven Stradbrooke

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

Business

Steve Kaaru

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

Business

Jon Southurst

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...

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Steve Kaaru

22 Nov 2024

Crypto Crime Cartel

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