Crypto Crime Cartel

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...
California judge combines FTX-related Silvergate lawsuits
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21 April, 2023

California judge combines FTX-related Silvergate lawsuits

Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
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