11-06-2025 
Crypto Crime Cartel
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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...
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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...
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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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