Crypto Crime Cartel

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...
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
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26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
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