Crypto Crime Cartel

3AC founders hit with 9-year capital markets ban in Singapore
-
18 September, 2023

3AC founders hit with 9-year capital markets ban in Singapore

Kyle Davies and Zhu Su lied to Monetary Authority of Singapore, failed to notify the watchdog about changes in directorship,...
Crypto Freedom Alliance of Texas launches to advocate for digital asset regulatory clarity
-
15 September, 2023

Crypto Freedom Alliance of Texas launches to advocate for digital asset regulatory clarity

Branding itself as a friendly hub for "crypto" investors, Texas is now focusing on regulating the digital asset sector through...
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
-
15 September, 2023

OneCoin co-founder Karl Greenwood sentenced to 20 years in prison

Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged...
Ripple bails out Fortress Trust after hackers steal customer assets
-
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...
Ben Armstrong and the influencer problem
-
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...
SEC rebuts Ripple in bid to appeal XRP programmatic sale ruling
-
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,...
Advertisement