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Vol 109646.94m
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Crypto Crime Cartel

Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants
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19 July, 2023

Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants

It is a cruel irony that Ethereum and other blockchains had come to rely on large cloud computing firms like...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
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19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
How the $275M FTX disaster caused Temasek to shun digital currency investments
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19 July, 2023

How the $275M FTX disaster caused Temasek to shun digital currency investments

Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...
Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’
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18 July, 2023

Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’

Binance’s layoffs could top 3,000 by year’s end, according to an exchange staff who claimed that the U.S. Department of...
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
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14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
Institutional sales of XRP were securities, court rules
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14 July, 2023

Institutional sales of XRP were securities, court rules

The question of whether XRP was an illegal securities offering is over: the court says it was an illegal securities...
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