Crypto Crime Cartel

Large-cap stablecoins have depegged 600 times in 2023: Moody’s
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11 November, 2023

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Large-cap stablecoins depegged 707 times in 2022, Moody’s revealed as it unveiled an AI tool that can predict probable depeggings...
SEC responds to Binance motion to dismiss securities violation suit
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10 November, 2023

SEC responds to Binance motion to dismiss securities violation suit

The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...
Coinbase access in Kazakhstan blocked over illegal operations
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10 November, 2023

Coinbase access in Kazakhstan blocked over illegal operations

Kazakhstan is prohibiting access to Coinbase due to violations of digital asset laws, citing specific provisions prohibiting unsecured assets and...
Mango Markets’ $110M fraud trial pushed to April 2024
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7 November, 2023

Mango Markets’ $110M fraud trial pushed to April 2024

Avraham Eisenberg’s trial was set to start in December, but his lawyers successfully argued to have the case pushed to...
Coinbase posts seventh straight loss-making quarter despite USDC boost
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3 November, 2023

Coinbase posts seventh straight loss-making quarter despite USDC boost

Coinbase marked its seventh consecutive quarter in which it failed to turn a profit, with the latest figures showing a...
FTX founder Sam Bankman-Fried found guilty on 7 charges
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3 November, 2023

FTX founder Sam Bankman-Fried found guilty on 7 charges

Crypto's former wonder boy Sam Bankman-Fried could see himself landing in jail for 115 years after being found guilty of...
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