Crypto Crime Cartel

Tether hates terrorism, less concerned about human slavery
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17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
Voyager founder Stephen Ehrlich hit with fresh charges
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16 October, 2023

Voyager founder Stephen Ehrlich hit with fresh charges

Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...
Brazil recommends indictments against Changpeng Zhao, local Binance executives
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12 October, 2023

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
50 state regulators tell court to throw the book at Coinbase
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11 October, 2023

50 state regulators tell court to throw the book at Coinbase

The regulators have filed an amicus brief supporting the U.S. securities regulator’s case against Coinbase, accusing it of attempting to...
Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end
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5 October, 2023

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...
WFE paper recognizes clear conflicts of interest in digital currency trading platforms
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5 October, 2023

WFE paper recognizes clear conflicts of interest in digital currency trading platforms

The WFE stressed that exchanges not only function as trading platforms but also as broker-dealers, clearing houses, and custodians, which...
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