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Crypto Crime Cartel

Measuring Lightning
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30 May, 2023

Measuring Lightning

This paper demonstrated that many users of the Lightning Network failed to take adequate steps to protect the privacy of...
Tornado Cash users argue DAOs not capable of being subject to sanctions
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29 May, 2023

Tornado Cash users argue DAOs not capable of being subject to sanctions

Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...
Coinbase says Gensler comments should defeat SEC arguments
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26 May, 2023

Coinbase says Gensler comments should defeat SEC arguments

Coinbase has again attacked the U.S. securities regulator for failing to respond to its petition, this time using SEC chair...
Coinbase says SEC won’t let it register, Prometheum says ‘hold my beer’
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25 May, 2023

Coinbase says SEC won’t let it register, Prometheum says ‘hold my beer’

Coinbase accuses the SEC of simultaneously claiming that it hasn’t made up its mind on the exchange’s demands while SEC...
Binance commingled customer cash, corporate revenue, Reuters says
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24 May, 2023

Binance commingled customer cash, corporate revenue, Reuters says

In its latest report, Reuters claims that Binance violated U.S. financial rules regarding the strict church-state separation of customer funds...
Tornado Cash coin mixer’s governance lets its guard down, loses control
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23 May, 2023

Tornado Cash coin mixer’s governance lets its guard down, loses control

An unidentified attacker has assumed control of the Tornado Cash DAO governance after tricking users into approving a proposal that...
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