Crypto Crime Cartel

Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds
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10 August, 2023

Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds

As Sam Bankman-Fried strives to talk his way out of prison ahead of the October trial, his attempts may be...
USDC market cap craters as USDT expands—why are people still pretending Tether is legit?
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9 August, 2023

USDC market cap craters as USDT expands—why are people still pretending Tether is legit?

USDC is shrinking due to a crisis in confidence, but instead of USDT's market cap plummeting as a result of...
New York couple pleads guilty to the $4.5B Bitfinex hack
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8 August, 2023

New York couple pleads guilty to the $4.5B Bitfinex hack

Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?
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8 August, 2023

HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?

Richard Heart is getting a taste of justice as he faces charges tied to alleged sham offerings—actions that have been...
Coinbase asks judge to dismiss its SEC lawsuit
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8 August, 2023

Coinbase asks judge to dismiss its SEC lawsuit

Coinbase's Aug. 4 motion with the U.S. District Court for the Southern District of New York argued that the subject...
3AC founder Kyle Davies tells court he has renounced US citizenship
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7 August, 2023

3AC founder Kyle Davies tells court he has renounced US citizenship

Responding to subpoenas issued by a U.S. court, Davies claimed that he ignored the summons since they were not validly...
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