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Crypto Crime Cartel

SEC sues Binance for ‘calculated evasion’ of US securities law
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6 June, 2023

SEC sues Binance for ‘calculated evasion’ of US securities law

The U.S. Securities and Exchange Commission (SEC) filed 13 charges against Cayman-registered Binance Holdings Ltd, Delaware-registered BAM Trading Services—which operates...
Binance cutting staff, dodging Canadian regulatory probe
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1 June, 2023

Binance cutting staff, dodging Canadian regulatory probe

Binance undergoes "re-evaluation" of its workforce, cutting down about one-fifth of its total manpower who are either underperforming or might...
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...
Binance‘s Changpeng Zhao complains of fake news and hints at minority investments in banks
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31 May, 2023

Binance‘s Changpeng Zhao complains of fake news and hints at minority investments in banks

During an interview on the Bankless Podcast, Changpeng Zhao extolled the "financial access" virtues of digital assets, market downturns and...
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...
Tornado Cash users argue DAOs not capable of being subject to sanctions
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29 May, 2023

Tornado Cash users argue DAOs not capable of being subject to sanctions

Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...
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