Crypto Crime Cartel

Coinbase protests SEC custody proposal, loses customers’ ETH
-
11 May, 2023

Coinbase protests SEC custody proposal, loses customers’ ETH

Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
-
11 May, 2023

Coinbase ex-product manager sentenced to 2 years in prison over insider trading

Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
-
10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend
-
8 May, 2023

BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend

May 7, 2023, marked BTC history that transaction fees in a single block were higher than the miners' block reward...
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
-
5 May, 2023

OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions

The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
Coinbase posts fifth straight quarter of net losses, claims victory
-
5 May, 2023

Coinbase posts fifth straight quarter of net losses, claims victory

Coinbase narrowly escaped massive losses, thanks to the rising fiat value of major tokens, but this isn't enough to save...
Advertisement