Crypto Crime Cartel

Terraform Labs files for Chapter 11 bankruptcy
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23 January, 2024

Terraform Labs files for Chapter 11 bankruptcy

Despite the many legal cases against Terraform Labs and its founder Do Kwon having the company in dire straits, the...
Yawn—BTC ETFs are so boring!
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23 January, 2024

Yawn—BTC ETFs are so boring!

While the SEC's passing of the 11 spot BTC ETFs created a frenzy, it was not enough to create another...
Coinbase: ‘crypto’ tokens aren’t securities, they’re digital Beanie Babies
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19 January, 2024

Coinbase: ‘crypto’ tokens aren’t securities, they’re digital Beanie Babies

The five-hour hearing on the U.S. securities regulator’s complaint against Coinbase was enough to make the exchange's supporters claim victory...
US gov’t faces pushback on its efforts to limit digital currency excesses, protect consumers
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17 January, 2024

US gov’t faces pushback on its efforts to limit digital currency excesses, protect consumers

Coin Center responded to a late-December demand by Sen. Warren, who sought more information on efforts by Coin Center to...
After Apple India, Google also delisting Binance, Kraken from Play Store
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16 January, 2024

After Apple India, Google also delisting Binance, Kraken from Play Store

Days after Apple pulled a similar move on the App Store, Google is also removing exchanges including Binance and co....
Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement
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16 January, 2024

Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement

With the forfeiture of BitLicense, which it held since 2018, over violation of cybersecurity regulations, Genesis Global Trading will no...
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