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Vol 74.98m
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$98570
Vol 53691.07m
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$527.36
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Crypto Crime Cartel

Hong Kong, Macau authorities arrest more JPEX scam suspects
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2 October, 2023

Hong Kong, Macau authorities arrest more JPEX scam suspects

Police in Hong Kong and Macau announced four more arrests stemming from the apparent rug-pull by the Dubai-based JPEX, which...
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
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29 September, 2023

Do Kwon says no to SEC deposition since he’s already in Montenegro jail

Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
Gemini’s Winklevii deny withdrawing $282M of their cash from Genesis pre-bankruptcy
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29 September, 2023

Gemini’s Winklevii deny withdrawing $282M of their cash from Genesis pre-bankruptcy

The Winklevii argue that their mega-withdrawal from Genesis were personal funds, a claim that has yet to be proven and...
Binance Russia is dead! Long live Binance Russia!
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28 September, 2023

Binance Russia is dead! Long live Binance Russia!

Recent reports allege that Binance had "entered into an agreement to sell the entirety of its Russia business to CommEX,"...
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
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27 September, 2023

Celsius creditors approve restructuring, but SEC balks at Coinbase’s role

The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch
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25 September, 2023

How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch

The U.S. Court of Appeals for the Second Circuit rejected Sam Bankman-Fried’s bid to secure release from the Manhattan Detention...
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