Crypto Crime Cartel

Craig Wright’s ‘passing off’ cases postponed pending COPA v Wright outcome
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16 June, 2023

Craig Wright’s ‘passing off’ cases postponed pending COPA v Wright outcome

A decision was made at a case management conference on how best to definitively settle the issue of whether Dr....
Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’
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15 June, 2023

Coinbase CEO downplays VC arm’s role in token listing, clarifies ‘not a lawyer’

The Wall Street Journal recently released a video interview with Brian Armstrong the day after the U.S. Securities and Exchange...
Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?
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14 June, 2023

Why aren’t BTC and ETH included in SEC’s charges vs Coinbase, Binance?

Charging the world's two largest exchanges—Coinbase and Binance—poses a question of what makes a digital asset a security following the...
Binance Nigeria ordered to stop operations as CZ’s global exchange denies links
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13 June, 2023

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...
Binance.US suspends USD deposits as senators call for DoJ investigation
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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
Ruja Ignatova’s security advisor Frank Schneider is on the run
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9 June, 2023

Ruja Ignatova’s security advisor Frank Schneider is on the run

Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
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