Crypto Crime Cartel

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder
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28 November, 2023

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

The U.S. securities regulator has been unsuccessful in its attempts to serve HEX and PulseChain founder Richard Heart with its...
Appeals court denies Sam Bankman-Fried’s latest bid for release
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24 November, 2023

Appeals court denies Sam Bankman-Fried’s latest bid for release

Disgraced former FTX CEO Sam Bankman-Fried will remain in jail until his sentencing, set in March 2024, following the court's...
Celsius Network reorganization plan focuses on BTC mining
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24 November, 2023

Celsius Network reorganization plan focuses on BTC mining

Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
Crypto Open Patent Alliance is rotten to the core
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23 November, 2023

Crypto Open Patent Alliance is rotten to the core

In the latest charges against COPA members, Kraken was charged by the SEC on November 20 over illegally selling digital...
Binance, Changpeng Zhao’s US chastening is just the beginning
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23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
Kraken, Coinbase risk being forced out of US market over illegal securities trading
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21 November, 2023

Kraken, Coinbase risk being forced out of US market over illegal securities trading

The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
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