Crypto Crime Cartel

Nigeria’s Bureau de Change operators urge government to ban Binance
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13 August, 2023

Nigeria’s Bureau de Change operators urge government to ban Binance

Bureau de change operators in Nigeria say trading on Binance has put significant pressure on the naira at a time...
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
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12 August, 2023

FTX’s Sam Bankman-Fried headed to jail for violating bail conditions

The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
SEC to appeal XRP ruling in Ripple case
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11 August, 2023

SEC to appeal XRP ruling in Ripple case

The U.S. securities regulator will file an "interlocutory appeal" of a ruling in its case against Ripple Labs related to...
The XRP judge got the securities law wrong
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11 August, 2023

The XRP judge got the securities law wrong

In the summary judgment, the judge in the Ripple case said that selling XRP tokens to institutional buyers constituted a...
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...