07-03-2025 
Crypto Crime Cartel
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7 September, 2023
Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue
In a desperate attempt to revive its revenue, Circle returned its stablecoin to Coinbase's Base blockchain, a so-called "decentralized" network...
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4 September, 2023
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
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4 September, 2023
BTC gains shortlived as SEC delays ETP decisions
BTC has given back almost all of the gains from Grayscale’s victory over the SEC, where a federal court ordered...
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29 August, 2023
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
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29 August, 2023
Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?
Blockchain detectives are claiming that Ethereum and Vitalik Buterin are allegedly financially beholden to Chinese conglomerate Wanxiang Group, which has...
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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