Crypto Crime Cartel

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...
BitBoy fails to show up to court, gets referred to the FBI
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21 April, 2023

BitBoy fails to show up to court, gets referred to the FBI

Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...
OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term
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21 April, 2023

OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term

Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
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