Crypto Crime Cartel

SEC asks Coinbase to stop trading everything but ‘Bitcoin’—here’s what that means
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1 August, 2023

SEC asks Coinbase to stop trading everything but ‘Bitcoin’—here’s what that means

Coinbase CEO Brian Armstrong slams the securities regulator for asking the exchange to halt trading, excluding Bitcoin, saying that doing...
KuCoin: 30% staff layoffs part of ‘biannual appraisals’
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31 July, 2023

KuCoin: 30% staff layoffs part of ‘biannual appraisals’

KuCoin had dismissed over 300 people amid a trading volume dip, according to reports, but CEO Johnny Lyu says it’s...
Sam Bankman-Fried risks pre-trial custody as judge losing patience
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28 July, 2023

Sam Bankman-Fried risks pre-trial custody as judge losing patience

SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
Celsius Network victims could see funds before end of 2023: WSJ
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25 July, 2023

Celsius Network victims could see funds before end of 2023: WSJ

Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
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25 July, 2023

Worldcoin launches, token pumps, Orbs multiply, suspicion mounts

Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary
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24 July, 2023

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...
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