07-04-2025 
Crypto Crime Cartel
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13 September, 2023
Ripple bails out Fortress Trust after hackers steal customer assets
Ripple's Brad Garlinghouse recently declared that Fortress Trust's Purcell had "built an impressive business with recurring revenue and a strong...
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13 September, 2023
Ben Armstrong and the influencer problem
Ben Armstrong, like most people, got into Bitcoin because it was an intriguing tool for internet business, but he let...
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12 September, 2023
SEC rebuts Ripple in bid to appeal XRP programmatic sale ruling
The latest SEC submission to the U.S. District Court comes as a rebuttal to a September 1 filing by Ripple,...
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12 September, 2023
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
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11 September, 2023
Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence
Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...
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8 September, 2023
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
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