Crypto Crime Cartel

Mt. Gox creditors close to receiving repayments
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12 April, 2023

Mt. Gox creditors close to receiving repayments

Mt. Gox creditors will soon be able to take hold of their funds after the deadline for the payment method...
Coinbase’s head of exchange leaving as SEC pressure mounts
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12 April, 2023

Coinbase’s head of exchange leaving as SEC pressure mounts

Vishal Gupta said he would pursue an undisclosed new blockchain-based project, stating in a Twitter thread that it was “time...
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...
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