Crypto Crime Cartel

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan
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22 December, 2023

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan

The new site in Cedarvale, Texas, will host 66,000 mining rigs, with construction set to start in a few weeks;...
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...
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