
Crypto Crime Cartel
Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants
It is a cruel irony that Ethereum and other blockchains had come to rely on large cloud computing firms like...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
How the $275M FTX disaster caused Temasek to shun digital currency investments
Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...
Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’
Binance’s layoffs could top 3,000 by year’s end, according to an exchange staff who claimed that the U.S. Department of...
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
Institutional sales of XRP were securities, court rules
The question of whether XRP was an illegal securities offering is over: the court says it was an illegal securities...
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