Crypto Crime Cartel

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
-
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...
BTC gains shortlived as SEC delays ETP decisions
-
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...
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
-
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...
Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?
-
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...
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
-
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...
Is Coinbase seriously celebrating 16 transactions per second?
-
25 August, 2023

Is Coinbase seriously celebrating 16 transactions per second?

Coinbase's Base hit 16 transactions per second earlier in August, a number inferior to what a blockchain could do and...
Advertisement