Crypto Crime Cartel

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing
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21 December, 2023

Elizabeth Warren slams ‘crypto’ firms for undermining efforts to rein in terror financing

Sen. Elizabeth Warren continues to wage war against 'crypto' bad actors, sending letters to controversial entities in the space tied...
SEC rejects Coinbase argument that ‘crypto’ needs new rules
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19 December, 2023

SEC rejects Coinbase argument that ‘crypto’ needs new rules

The SEC's rejection of Coinbase's plea for a new framework borders on its failure to include the "text or the...
Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions
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19 December, 2023

Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions

One outlet reports that the 3AC co-founder is set to be released this month after he was arrested in September...
Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?
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14 December, 2023

Cantor CEO says he’s got Tether’s T-bills, so where’s the audit?

Howard Lutnick, the CEO of U.S. trad-fi giant Cantor Fitzgerald, declared himself "a fan" of Tether stablecoin partly because he...
Do Kwon to be extradited to US from Montenegro: report
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11 December, 2023

Do Kwon to be extradited to US from Montenegro: report

Montenegro's "top justice official" privately said he plans to send Do Kwon to the U.S., where he is facing charges...
Digital currency’s Titanic: Ethereum’s sinking ship of flawed technology exposed
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11 December, 2023

Digital currency’s Titanic: Ethereum’s sinking ship of flawed technology exposed

Ethereum's technical and security flaws lurk ominously, threatening to sink investors' hopes and funds into the icy abyss of financial...
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