Crypto Crime Cartel

FTX, Alameda and SBF: ‘Hubris, incompetence and greed’
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11 April, 2023

FTX, Alameda and SBF: ‘Hubris, incompetence and greed’

The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
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6 April, 2023

SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case

A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...
Wright v Ver headed for trial in Antigua as Roger Ver chooses not to appeal
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6 April, 2023

Wright v Ver headed for trial in Antigua as Roger Ver chooses not to appeal

With Roger Ver's decision not to appeal that ruling, the case will head to a full trial to determine whether...
‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain
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5 April, 2023

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...
Judge halts Voyager’s sale to Binance.US pending government appeal
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28 March, 2023

Judge halts Voyager’s sale to Binance.US pending government appeal

District Judge Jennifer Rearden granted the government's emergency application for a pause in the sale of Voyager, pending an appeal...
3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt
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27 March, 2023

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...
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