Crypto Crime Cartel

SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling
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5 October, 2023

SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling

Judge Analisa Torres set a trial date for April 23, 2024, for the remaining issues on the SEC v Ripple...
SEC urges court to deny Coinbase summary judgment
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5 October, 2023

SEC urges court to deny Coinbase summary judgment

The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.
3AC’s Su Zhu jailed for four months after trying to flee Singapore
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2 October, 2023

3AC’s Su Zhu jailed for four months after trying to flee Singapore

Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
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29 September, 2023

Do Kwon says no to SEC deposition since he’s already in Montenegro jail

Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
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27 September, 2023

Celsius creditors approve restructuring, but SEC balks at Coinbase’s role

The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal
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22 September, 2023

Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal

Tether is coming under fire for reneging on its promise to eliminate third-party loans while also making a nearly half-billion-dollar...
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