Crypto Crime Cartel

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds
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7 June, 2023

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...
What the SEC charges against Binance, Coinbase mean for the industry
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7 June, 2023

What the SEC charges against Binance, Coinbase mean for the industry

Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...
SEC charges Coinbase over illegally listing securities
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7 June, 2023

SEC charges Coinbase over illegally listing securities

The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...
Reginald Fowler gets 6 years in prison over crypto shadow banking
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6 June, 2023

Reginald Fowler gets 6 years in prison over crypto shadow banking

Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...
Gemini, Genesis want SEC charges dismissed
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31 May, 2023

Gemini, Genesis want SEC charges dismissed

Genesis and Gemini argued that the alleged ‘securities’ in this case are mere lone agreements being incorrectly characterized by the...
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...
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