Crypto Crime Cartel

SEC v Binance: Judge grants US regulator’s motion to unseal documents
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18 September, 2023

SEC v Binance: Judge grants US regulator’s motion to unseal documents

The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
Genesis halts all digital asset trading activities across business units
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18 September, 2023

Genesis halts all digital asset trading activities across business units

Genesis assured clients that their derivative positions will be honored until expiry amid the suspension of its trading services, which...
3AC founders hit with 9-year capital markets ban in Singapore
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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
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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
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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
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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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