Crypto Crime Cartel

Mt. Gox pushes payment deadline to October 2023
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13 March, 2023

Mt. Gox pushes payment deadline to October 2023

The Mt. Gox trustee also gave creditors one more month—until April 6—to select their repayment method as the largest creditor...
New York’s KuCoin lawsuit calls ETH a ‘speculative’ security
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11 March, 2023

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security

New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...
Silicon Valley Bank follows Silvergate into the abyss—what comes next?
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11 March, 2023

Silicon Valley Bank follows Silvergate into the abyss—what comes next?

The Silicon Valley Bank will now need assistance from the Federal Deposit Insurance Corp. to have any hope of making...
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
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10 March, 2023

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
Silvergate Bank enters liquidation; Signature in short-seller sights
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10 March, 2023

Silvergate Bank enters liquidation; Signature in short-seller sights

Silvergate Capital Corporation cites the recent regulatory developments for its decision to liquidate the bank, while Signature stresses its ties...
CoinFLEX restructure approved by Seychelles court; Roger Ver nowhere to be seen
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9 March, 2023

CoinFLEX restructure approved by Seychelles court; Roger Ver nowhere to be seen

Under the plan, which was proposed in September 2022, CoinFLEX creditors will own 65% of the company, while Series A...
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