Crypto Crime Cartel

Tornado Cash developer Alexey Pertsev released pending trial
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25 April, 2023

Tornado Cash developer Alexey Pertsev released pending trial

Alexey Pertsev was arrested nine months ago, just days after the U.S. Treasury sanctioned Tornado Cash coin mixer, and faces...
Coinbase sues SEC to get clarity on digital asset regulations
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25 April, 2023

Coinbase sues SEC to get clarity on digital asset regulations

The digital asset company has taken legal action against the SEC, asking a federal judge to force the U.S. financial...
Meme coins cripple Ethereum—Wen utility, Vitalik?
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25 April, 2023

Meme coins cripple Ethereum—Wen utility, Vitalik?

Ethereum may be big on the hype, but its inability to scale and deliver real-world use cases would soon lead...
Thodex exchange founder extradited to Turkey, faces criminal charges
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25 April, 2023

Thodex exchange founder extradited to Turkey, faces criminal charges

If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
Gemini pivots to Asia as US regulators take aim at digital currency exchanges
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24 April, 2023

Gemini pivots to Asia as US regulators take aim at digital currency exchanges

Amid regulatory challenges in the United States, Gemini sets its eyes on the APAC region, with India as its primary...
Sorry crypto bros, Gary Gensler is right
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24 April, 2023

Sorry crypto bros, Gary Gensler is right

Gary Gensler stood his ground that existing laws apply to digital assets since day one amidst criticism from the crypto...
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