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Crypto Crime Cartel

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities
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20 April, 2023

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...
Digital Currency Group’s Luno exchange cuts off Singaporean users
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19 April, 2023

Digital Currency Group’s Luno exchange cuts off Singaporean users

After laying off 35% of its staff in January, Luno is now ceasing its services in Singapore amid increased regulatory...
US bipartisan stablecoin bill could spell doom for Tether
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18 April, 2023

US bipartisan stablecoin bill could spell doom for Tether

The draft bill states a two-year interval on issuing stablecoins and access to central bank borrowing and deposit accounts but...
Basketball legend Shaquille O’Neal served FTX lawsuit after 5-month chase
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17 April, 2023

Basketball legend Shaquille O’Neal served FTX lawsuit after 5-month chase

Shaquille O'Neal had reportedly been running and hiding from process servers who took to camping outside TV studios and attacking...
IMF reminds policymakers of need for tighter digital currency regulations
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15 April, 2023

IMF reminds policymakers of need for tighter digital currency regulations

The IMF insists that stringent laws and heightened monitoring of the digital asset market are crucial to prevent the recurrence...
SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey
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14 April, 2023

SEC summons Tron’s Justin Sun, Binance praises regulators it won’t obey

Tron founder Justin Sun has been given 21 days to respond to the civil charges, and failure to respond will...
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