Crypto Crime Cartel

Fishy mining with Ocean pool
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5 December, 2023

Fishy mining with Ocean pool

In 2011, Dashjr started one of the first Bitcoin mining pools called "Eligius," presumably named after the patron saint of...
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
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5 December, 2023

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
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3 December, 2023

Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties

On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
US Treasury Deputy says department seeks more authority to fight digital asset crime
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1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
Binance’s $4.3 billion settlement may not spell the end of its legal woes
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30 November, 2023

Binance’s $4.3 billion settlement may not spell the end of its legal woes

The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights
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29 November, 2023

Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights

Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...
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