07-06-2025 
Crypto Crime Cartel
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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...
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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...
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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...
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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...
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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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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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